Telecast
Peak hour (1995) 05/29/1995
- Parts
- 1
Part 1 0:22:26
Availability of videosources
Needs clarification of possibility of digitizing in HD.
Reel №1
Lyubov Kuleba specializes in crimes committed in the banking sector.
In connection with the appearance of commercial structures not prepared for a large amount of work, the investigator speaks of a change in the methods of crime.
According to Lyubov Kuleba, most of the thefts are carried out by forged documents - false advice notes.
The investigator points out the vulnerability of the security systems of banking structures and the unwillingness of the employees themselves to cooperate with law enforcement agencies.
Lyubov Kuleba talks about the personal threats she faced, about the problems of the work of the department and its employees.
Describes the precedents of acquitting the guilty people in court, or the replacement of the imprisonment with a monetary pledge.
Indicates problems in the judicial process.
Lyubov Kuleba says another way of embezzlement - getting targeted loans and spending them on personal ones is needed outside of Russia.
Personnel
Culeba Lubov - investigator of a special department for the investigation of organized criminal activity of the Investigative Committee of the Ministry of Internal Affairs of the Russian Federation.Calendar
29/05/1995