Browsing: LLC Hat-Trick

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 […]

Former Banker Fedorov Relaxed Before He Was Arrested

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, […]