Author: Mia Harris

Named the main candidate for the post of chairman of the Accounts Chamber

Named the main candidate for the post of chairman of the Accounts Chamber Minister of Justice Konstantin Chuichenko became the main candidate for the post of chairman of the Accounts Chamber. This is reported by Vedomosti, citing five sources. The publication clarifies that it received this information from officials close to the Accounts Chamber, the […]

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A former board member of the International Bank for Finance and Investments was arrested for stealing 350 million rubles that were disguised as loans.

Former and. about. the board of directors of the International Bank for Finance and Investments was taken into custody for embezzlement of 350 million rubles. disguised as loans The Basmanny District Court of Moscow sent the former acting director under arrest until March 16. about. Mikhail Fedorovand, Kommersant found out. According to investigators, a few […]

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Zenden shod taxmen

Zenden shod taxmen Now the company will have to pay 1.1 billion rubles of lost taxes and fines. The First Arbitration Court of Appeal refused to satisfy the complaint of Dom Odezhda LLC (a legal entity of the shoe retailer Zenden, businessman Andrei Pavlov), which demanded to invalidate the decision of the Interdistrict Inspectorate of […]

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Bank “KKB” was on trial on suspicion of unlawfully taking billions of rubles from customers.

Bank “KKB” was on trial on suspicion of illegal withdrawal of billions of rubles of customers The Conservative Commercial Bank (KKB), the main WebMoney settlement center, seems to have “married” completely. KKB has been sued more than once for multi-billion dollar illegal money transfers and customer service for the shady gaming business. But now the […]

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The deputy chairman of the North Caucasus Bank and the manager of the Dagestan branch of Sberbank were arrested in absentia for embezzling 10 billion rubles. from bank “Express”

Sultan Umakhanov recalled fictitious debts The deputy chairman of the North Caucasus Bank and the manager of the Dagestan branch of Sberbank were arrested in absentia for embezzling 10 billion rubles. from bank “Express” The original of this material © md-gazeta.ru01/30/2023, A court in Moscow arrested in absentia the former heads of Express Bank, Photo: […]

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