Browsing: SB-bank

Ex-banker hiding in Canada arrested in absentia for fraud with the assets of a failed credit institution Stepan Melkonov was involved in embezzlement from SB-Bank The security forces found out who was the beneficiary of the multi-billion dollar embezzlement in the collapsed Sudostroitelny Bank (SB-Bank). It turned out to be 54-year-old ex-banker Stepan Melkonov, who […]

Fled to Canada: Russian billionaire accused of embezzlement managed to leave before his arrest The police managed to find out who was on the list of beneficiaries from theft from the assets of the bankrupt Sudostroitelny Bank (SB-Bank), which amount to several billion rubles. One of them turned out to be ex-banker Stepan Melkonov, who […]