In the Baltic Bank on the street Professor Popov, 37, lit. U are searched. This was “Rosbaltu” said an informed source.
According to him, the investigation Department is investigating the theft of shares and the withdrawal of assets of a financial institution, committed by a group of unidentified individuals. the Searches are connected with the activities of the former President of Bank Oleg Shigaev and his managers, many of whom continue their activities in the Baltic Bank.
As the source noted, a shareholder of the Bank, “the Baltic trading house” recognized in this case a victim. The result I hope that the searches will end soon. The sum of the caused, OOO “Baltic trading house” the damage is estimated at 7 billion rubles.
Recall that Shigaev, according to media reports, is located in Switzerland, where hiding from the investigation.
