Browsing: Karakeshisheva Elena

Anatoly Ballo And Alexander Lepikhov Have Been Given A Punishment

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 […]