Case initiated against Head of RSKB bank for embezzlement 2 mln euros
The Chairman of the Board of Directors together with RSKB managers siphoned off funds from the bank for amount more than 2 million euros and half a billion rubles.
Moscow law enforcement authorities opened a criminal case against the Head of the RSKB Board of Directors Alevtina Pavlova.
She is accused of funds embezzlement on an especially large scale. The investigation revealed that together with other managers of the bank the Chairman of the Board of Directors siphoned off nearly half a billion rubles and more than 2 million euros.
According to Life, the bank license revocation did not bother swindlers. During the fictitious loans formalization it was already clear that the revoсation of the license was inevitable.
Currently, investigators and operatives establish other suspects on the fact of funds embezzlement from RSKB.
The Central Bank revoked the RSKB license in July this year. According to the regulator, RSKB conducted high-risk credit policy by placing cash in low-quality assets and untimely fulfilling its obligations to creditors.
Rolan Gagoev, accused of swindling in respect of producer Yury Glotser’s family, has admitted his guilt and made a plea agreement with the Prosecutor's Office. His testimony gave the injured party hope to bring the fraud's paymasters to justice.
Zaur Dadaev, who is imprisoned for the murder of politician Boris Nemtsov, may soon be put in stricter conditions of detention. Being sent for any, sometimes contrived violations of the regime in a punitive confinement (SHIZO), Dadaev is being forced to pass a check on the lie detector and give evidence on the Nemtsov case.