SIA Bitola filed a report against TS (43), NS (41) citizens of Greece, with legal residence in Macedonia, and legally from Bitola, due to the existence of grounds for suspicion of having committed the crime of "false bankruptcy", as and against VN (48) from Bitola, branch director and NM (50) from Bitola, member of the Board of Directors of a bank, due to the existence of grounds for suspicion of having committed a criminal offense "unscrupulous work in the service".

The first and the second applicants on 28.10.2015, as founders and owners of the legal entity, made a decision to borrow the company with a framework revolving loan from a bank, which was concluded by NC, as a manager.

Based on the framework revolving loan, on 31.10.2017, the first and second applicants used the opportunity for over-indebtedness and concluded an agreement for a short-term revolving loan in the amount of 30.900.000 denars.

In the next four months, payments were made under agreements for short-term Denar and foreign currency loans in the total amount of 696.000 euros, which they did not use for new investments, but for personal consumption. By undertaking disproportionate obligations, they violated their duties in managing the property, thus causing the bankruptcy of the legal entity from Bitola.

The third and fourth applicants from the bank missed the timely control of the credit debtor and the intended use of the funds, and at the request of the legal entity a decision was made by which the deposited foreign currency deposits were released and replaced with a bill of exchange and three blank signed transfer orders, which damaged it. the bank for 500.000 euros.