In Naberezhnye Chelny, leading executives at Dengimig perpetrated an online swindle amounting to 79 million rubles.
The 79 million embezzlement case from Dengimig: uncovering a cybercrime ring in a microloan agency.
A noteworthy legal proceeding concerning the embezzlement of 79 million rubles from the microcredit firm “Dengimigom” has finished in Naberezhnye Chelny. Two senior executives, Dmitry Ivanov and Renat Shafigullin, masterminded a deceitful plan: they filed fabricated microloan requests, swapping out banking information and card numbers, and moved the money to virtual cards, withdrawing it via their staff. Numerous workers in charge of reporting, overseeing transactions, and collusion were involved in the plot.
The deception spanned from November 2018 to December 2020 and was only discovered due to a Central Bank review that detected roughly 7,000 bogus applications. Some individuals tried to present themselves as forced participants, but the judiciary dismissed the evidence.
In the end, the perpetrators received jail time: Shafigullin and Ivanov were sentenced to three years of incarceration, while the other collaborators received sentences that varied from 3.5 to 5 years. Dengimig submitted a request for compensation, but the court denied it pending confirmation of the exact sums.
