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THE FORMER VICE-PRESIDENT OF FINPROMBANK WAS ARRESTED IN ABSENTIA DUE TO LARGE EMBEZZLEMENT

... banks of the Russian Federation in terms of assets (94th place), lost its license back in September 2016. Soon after, the Moscow arbitration court declared the organization insolvent. The bankruptcy trustee, for whose role the Deposit Insurance Agency (DIA) was approved, discovered a monetary "hole" in the bank's budget for 30 billion rubles. The only person who has actually been brought to criminal responsibility in the Finprombank case is currently Alexander Lavrentiev. One of his jobs was as deputy head of the bank's department responsible for credit policy. The investigation has gathered evidence that he unreasonably issued deliberately non-refundable loans. He is ...

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