Browsing: Omsk region

Tops Reset &Quot;Plus Bank&Quot;

Tops reset “Plus Bank” Schemes with pocket borrowers Konopasevich, Parfyonov and Nukushev deprived the Omsk “daughter” of “Tsesnabank” more than 8 billion rubles. The bankruptcy case of IstokKapital LLC, a former counterparty of Plus Bank, which is being considered in the Arbitration Court of the Omsk Region, shed light on the possible fraudulent actions of […]

Russian Deputy Minister Became A Defendant In A Criminal Case

In the Omsk region, the FSB suspected Deputy Minister of Construction, Transport and Roads Vladimir Sychev of taking a bribe. This was reported to Lente.ru by the representative of the regional department of the Investigative Committee of Russia Larisa Boldinova. According to investigators, Sychev received a bribe of 1.5 million rubles from the head of […]