The French newspaper reported the theft of jewelry at two million euros.In the Principality of Monaco robbed the house of a Ukrainian banker, owner of Bank Soyuz, the President and main sponsor of the basketball club of Monaco, Sergey dyadechko. This was reported by the newspaper Nice-Matin. “Our sources report …
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In St. Petersburg in a special manner took place the trial of the co-owner of the Bank “Fininvest” Valentin Landgraf. He was convicted of embezzling about one billion rubles from the budget of the Bank. However, over the bars he went. The court was limited to conditional punishment. The Bank …
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Banker Vladimir Antonov, the former owner of the nationalized Lithuanian Bank Snoras, has submitted to arbitration court of Moscow the claim to the Republic of Lithuania (represented by its Ministry of justice) for the recovery of over 40 billion rubles. On Monday, August 15, RIA Novosti reported. Of this amount, …
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Against the co-owner of the Bank “Western”, “Doninvest” and the Russian land Bank Alexander Grigoriev a criminal case on the fact of organization of the criminal group (OCG). About it writes “Kommersant” with reference to own source. The seven defendants in this case in two episodes is accused of embezzlement …
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In the Tver court of Moscow sent a criminal case against a former employee of one of capital banks, caught selling customer database. This is stated in the message of Ministry of internal Affairs, received on Thursday, may 12, in edition”.ru”. The accused held the position of group managing Director, …
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