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 of the largest timber processing enterprises in the Khabarovsk Territory, Arkaim LLC. They were accused of embezzling 10.9 billion rubles allocated by VEB in the […]
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 […]