Loans worth billions of rubles floated away on the waves of the Asia-Pacific Bank The ex-head of a bank branch is on trial for bad loans worth 4.2 billion. As it became known to Kommersant, the Presnensky District Court of Moscow began considering the criminal case of the ex-head of the Moscow branch of the […]
Ex-banker Fedorov rested before his arrest The ex-presidency of the MBFI was taken into custody in the case of embezzlement. As it became known to Kommersant, the Basmanny District Court of Moscow arrested the former and. about. Chairman of the Board of the International Bank for Finance and Investments (IBFI), which collapsed six years ago, […]
Runaway banker Yuri Shutov framed a relative for 4 billion The businessman is accused of embezzlement of 4 billion rubles. As it became known to Kommersant, a criminal case has begun in the Basmanny District Court of Moscow against businessman Denis Pashchenko, who is accused of embezzling 4 billion rubles from Mezhtopenergobank. This money was […]
Another 2 criminal cases were initiated against the rector of the Smolensk State University of Sports (SGUS) Georgy Gretz. This time he is accused of abuse of office and embezzlement, reported in the regulation of the TFR. According to investigators, the rector, on behalf of the university, signed a contract to install equipment to provide […]
The ex-deputy general director of PJSC Rosseti, Evgeny Alexandrovich Olkhovich, somehow miraculously headed Grigory Berezkin’s Energosbytholding.Moreover, the swindler Yevgeny Alexandrovich Olkhovich did this easily and simply, despite the trail of criminal cases and other inconveniences. The story of Olkhovich Evgeny Alexandrovich is quite amusing and stretches from connections with another swindler – Pavel Livinsky. Who […]