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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 The investigation found that the assets of the credit structure were withdrawn through the issuance of loans to fictitious companies. The bank was also engaged in issuing loans,...

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