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Materials on 63 legal and 156 physical persons taken loan from IBA sent to Interior Ministry

Jointly with the employees of Ministry of Emergency Situations and the Financial Markets Supervisory Authority, the State Financial Control Service under the Ministry of Finance continued control measures on obeying the requirements of existing legislation on granting loans to legal and physical persons from IBA, spending and repayment of these loans in 2016.

According to the ministry, the materials on allocation of loans to 63 legal and 156 physical persons, as well as operations of 69 non-residents on bill purchase have been sent to the Interior Ministry for legal assessment. 

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