Search

Search

bank [x] bankruptcy [x] Deposit Insurance Agency [x]
bank Bank of Russia bankrupt bankruptcy bankruptcy of companies bankruptcy of legal entities banks Central Bank court debt Deposit Insurance Agency DIA lawsuit Ruskobank
 

1 - 1 of 1
 First | Prev. | 1 | Next | Last

THE CRIMINAL CASE OF THE BENEFICIARY OF RUSKOBANK WAS SENT TO COURT

The Prosecutor General's Office has sent an indictment in the case against the ex-beneficiary of the bankrupt Ruskobank Khachatur Muradov to the court for consideration. He is accused of embezzling about 600 million rubles. The ... ... statements, as well as documentation seized during the investigation, played a key role in the case. The victim in the case is the Deposit Insurance Agency (DIA), representing the interests of the bank's depositors. In July 2023, Muradov was detained in the ...

Modified: 11.08.2024
bankrupt , bankruptcy , debt , court , Ruskobank , bank , banks , DIA , Deposit Insurance Agency
Path: РусБанкрот - СМИ
1 - 1 of 1
 First | Prev. | 1 | Next | Last

Sorted by relevance | Sort by date