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

... 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 capital after his return from Armenia, where he had been for a long period of time. The Basmanny court, relying on the petition of the investigators, took him into custody. According to the prosecution, the theft of Ruskobank's assets was carried out immediately before it lost its license. The central bank withdrew it in June 2016. The basis was a credit policy implemented in excess of acceptable risks. This led to investments in low-quality assets. According to law enforcement officers, Muradov's actions ...

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