Peak hour №1 29.05.1995 (1995)

Telecast №73878, 1 part, Duration: 0:22:26
Studio VID

Reel №1

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Lyubov Kuleba specializes in crimes committed in the banking sector.

Due to the emergence of commercial structures unprepared for a large volume of work, the investigator talks about a change in crime methods.

According to Lyubov Kuleba, most thefts are committed using forged documents - counterfeit payment orders.

The investigator points out the vulnerability of banking structures' security systems and the unwillingness of the employees themselves to cooperate with law enforcement agencies.

Lyubov Kuleba talks about the personal threats she was subjected to, about the problems of the department and its employees.

She talks about precedents of acquittal in court of guilty people, or the replacement of imprisonment with bail.

She points out problems in judicial proceedings.

Lyubov Kuleba talks about another method of theft - obtaining targeted loans and spending them on personal needs outside of Russia.

Persons:

Kuleba Lyubov is an investigator of the special department for the investigation of organized crime activities of the Investigative Committee of the Ministry of Internal Affairs of the Russian Federation.

Calendar:

29/05/1995

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