Earlier in the same case, the head of the company was placed on the international wanted list. Read
Mikhail Gorbatov from the office of the President who had been responsible for implementation of presidential decrees related to granting pardon and political asylum helped his partners in crime to intimidate an entrepreneur.
The Central Bank estimated the potential loss of Cashbery customers at 1 billion rubles ($15 mln). The materials on Cashbery are handed over to the police and the supervisory authority, but the advertisement of the platform for mutual lending continues legally.
“Black realtors” fraudulently acquired property rights to the summer house belonging to Anatoly Kosov’s daughter in Malakhovka worth at least 100 million rubles ($1.5 mln) and a six-room apartment in the House on the Embankment, where the cost is about $10 thousand per 1 sq.m. However, after hearing the verdicts, they were released from custody in the courtroom.
According to investigators, Anna Ribitskaya entered into loan agreements with one of the bank's investors under interest for a total of more than 1 million rubles for four years. Subsequently, she paid interest but did not return the principal amount.
|Pension money was spent on other purposes|
|A social gap in the number of the retired and the working people|
|To follow the European practice|
|Increase in the number of ‘early retirees’ (military, security forces)|
|People want to work longer|
|A huge number of people working in the ‘grey’ zone|