Sberbank announced that losses in a fraudulent loan scheme run by employees of three of its Moscow branches may reach 35.5 bln rubles (~ $1.2 bln). In 2006-2007 the three branches granted the loans based on false documents, and the loans have not been repaid. Criminal proceedings were instituted, but the suspects are not named.
http://www.gazeta.ru/financial/2010/01/20/3314073.shtml
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