Browsing: Dmitry Frolov

A Former High-Ranking Official Of The Central Bank And A Clandestine Financier, Who Escaped From Russia Using An Israeli Passport, Attempted To Bribe The Dia Lawyer In Order To Avoid The Taatta Bank Case.

Dmitry Rubinov was arrested in absentia for extorting 2.5 billion rubles. The Moscow City Court recognized the legality of the arrest in absentia of the ex-employee of the Central Bank Dmitry Rubinov, accused of extortion and kidnapping of three people, including a two-year-old child, Kommersant writes. According to investigators, the former financier committed crimes in […]