The Meshchansky Court of Moscow terminated proceedings in a high-profile criminal case against Anatoly Ballo, former deputy chairman of the board of Vnesheconombank (VEB), and Alexander Lepikhov, founder of one of the largest timber processing enterprises in the Khabarovsk Territory, Arkaim LLC. They were accused of embezzling 10.9 billion rubles allocated by VEB in the […]
The Meshchansky court dismissed the case against Anatoly Ballo, ex-deputy head of the board of Vnesheconombank, and Alexander Lepikhov, general director of the Arkaim timber processing enterprise, due to the expiration of the statute of limitations. On Monday, February 21, Lente.ru was informed by the press service of the court. Earlier, two Russians who are […]
The case of the ex-deputy chairman of the board of VEB and the Khabarovsk timber merchant, accused of embezzling 10.9 billion rubles. bank loans, closed The Meshchansky Court of Moscow terminated proceedings in a high-profile criminal case against Anatoly Ballo, former deputy chairman of the board of Vnesheconombank (VEB), and Alexander Lepikhov, founder of one […]
VEB.RF will pay 224 million rubles for a comprehensive audit of the financial and economic activities of companies and the search for assets. The Corporation hopes to prevent the risks of its financial and economic activities in any jurisdiction related to the illegal withdrawal of assets, conflicts of interest and violations of anti-corruption standards. The […]