The Basmanny District Court of Moscow has arrested Adam Arsamakov, ex-vice president of the Moscow Industrial Bank, in absentia in a case of embezzlement on an especially large scale. A criminal case has been initiated against him under part 4 of article 160 of the Criminal Code of the Russian Federation, a correspondent reports. MorningNews […]
Browsing: Moscow Industrial Bank
Former vice-president of the Moscow Industrial Bank (Minbank) Adam Arsamakov was arrested in absentia. The son of Abubakar Arsamakov, the former head of one of the largest financial institutions in Russia, which is now being reorganized by the Central Bank, is accused of especially large embezzlement. Earlier, the arbitration found the Arsamakovs and 16 other […]
The official website of the Bank of Russia posted a document entitled “Information Notice on the Bank of Russia’s Acceptance of Messages from Interested Parties of Intention to Participate in the Procedures for the Sale of Shares of PJSC Bank FC Otkritie”. In simple terms, the Public Joint Stock Company Bank “Financial Corporation Otkritie” is […]