21 February 202009:07
Sverdlovsk Region: Central Bank Uncovers 90 Loan Sharks
UrBC, Yekaterinburg, February 21, 2020. 413 entities operating without a banking license got detected within the Central Bank’s Ural division’s jurisdiction in 2019; the better part of these (over 80%) were lending money illegally, the division’s press service reports. The number of uncovered loan sharks was at its highest in Perm Territory (104), Sverdlovsk Region (90), Chelyabinsk Region (86), and Bashkortostan (52). The Bank of Russia forwarded the case files to public prosecution authorities, the Internal Affairs Ministry, the Federal Tax Service, and the Federal Antimonopoly Service for