Fraud
IT Bank's credit recovery department filed a civil case on February 4, 2019 against Intu apartment on the basis of a forged document. Case no. 3-12 / 4240/9 2009G is a forged document and record that the loan was paid to three people. The truth was the re-crediting of Christian Eapova. Information on the receipt of the recreditation of Kristina Еapapova in August 2018 In conversation with Valery Andrewev. 1953.In the telephone. Valery Andreev refused to submit to me a document on the re-crediting of Kristina Eapova, thus delaying the solution of the problem. Christian arapova and Gyunaya Е abanova-Gina (relatives, among others) did not pay the loan. Kristina Еapap was declared insolvent, thus imposing her loan on a stranger.In 2006, the American-American entrepreneurship Fund did not assess the material and financial condition of the guarantor and issued a loan of USD 46, 000 to Valery Andrejev and Kristina Arapova without a personal application.
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