03:47, 25 November 2008 Page views 308 views

About the Illegal Actions Revealed in Arrangement of Insurance Payments

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State corporation Deposit Insurance Agency (DIA) informs, that recently it has revealed numerous cases, when credit organizations, shortly before their licenses were recalled by the Bank of Russia, made illegal banking transactions for an artificial formation of «contributions» to the accounts of the physical persons in order to get (or increase) their insurance compensations.

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