Berlin gave Moscow a Ukrainian citizen
Andrew Bail suspected of fraud and other crimes
On Friday, October 6, law enforcement agencies of Germany, at the request of the Prosecutor General of the Russian Federation, extradited to Russia of the citizen of Ukraine Andrey Collateral. There he is suspected of fraud and other crimes.
About it reports a press-service of the Russian authorities.
In addition to fraud, the mortgage was also suspected in aiding and abetting forgery of an official document, passport theft and escape from custody.
According to Russian investigators, Bail found the credit institution, the passport of the citizen of the Russian Federation, together with unidentified persons made forged documents, collected necessary information about the accounts of citizens, they cash and the number of them which the partners had intended to steal.
Taking possession in July 2013, the passport of the citizen of the Russian Federation and replacing a picture, allegedly, he and other accomplices of acts presented the document to the staff of the Bank, which has opened the account as they prepared the statement listed social benefits and pension of the victim.
In addition, in August 2013, the accomplice of a crime at the direction of the Pledges turned in one of the commercial banks, a statement about the loss of a savings book on the contribution of one of the victim in the criminal case at the same time presenting a fake passport in the name of the last. Because of this, the intruder tried to seize the cash women for a total of about 200 thousand rubles, however, to bring their actions to the end failed because he was detained by the police.
As a result of these actions was damaged for a total amount of 426 thousand.
“Being detained on suspicion of committing these crimes, Pledge 5 Aug 2013 while escorting escaped from custody, in connection with which he was declared the Federal wanted list, and after receiving information about his presence outside the Russian Federation of 15 June 2016 in the international search. Today, October 6, 2017, at the International airport in Munich for Collateral transferred to representatives of Russian law enforcement bodies”, – is told in the message.