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

... 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 ... ... enforcement agencies, demanding to investigate the actions of Ruskobank's management on several counts, including fraud, deliberate bankruptcy and abuse of authority. However, apart from Muradov, only Anton Yurkovets, the first deputy director of the bank, was ...

Modified: 11.08.2024
bankrupt , bankruptcy , debt , court , Ruskobank , bank , banks , DIA , Deposit Insurance Agency
Path: РусБанкрот - СМИ
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