Date: 7 months ago   Category: Finance

In Russia will enter criminal penalty for "black creditors" — Rambler News Service


The State Duma Committee on the financial markets will prepare the bill aimed at introduction of criminal penalty for "black creditors" during the autumn session the head of committee Anatoly Aksakov has told Izvestia. The measure will concern the organizations which are engaged in illegal crediting and aren't included in the register of the Central Bank. Aksakov has noted that the size of prison term which will threaten "black creditors", will be determined during discussions with the Central Bank, the Ministry of Finance, judicial community and security officers. Now the maximum size of a penalty for illegal crediting of the population is from 300 thousand to 500 thousand rubles. The Central Bank has explained to the edition that for the first half of the year in the country about 1,9 thousand "black creditors" have been revealed, at the same time in comparison with the first half of 2017 the indicator has grown twice.

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