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

... The Central Bank and the DIA have filed applications with law 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 criminally responsible. In 2017, the Leningrad Region court found Yurkovets guilty of causing damage to the bank for 180 million rubles and imposed a fine of 400 thousand rubles. The ...

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

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