Court to consider case of $2-billion embezzlement from Vneshprombank
Figures of the case are president of the credit organization Larisa Marcus and her deputy Ekaterina Glushakova; they are accused of fraud and embezzlement.
Deputy Prosecutor General of the Russian Federation Viktor Grin approved the indictment in the Vneshprombank’s embezzlement case and sent the investigation materials to the court, according to the website of the supervisory authority.
Figures of the case are president of the credit organization Larisa Marcus and her deputy Ekaterina Glushakova. They are charged with two articles - Swindling and Embezzlement (part 4, Article 159 and part 4, Article 160 of the Criminal Code respectively).
Earlier, the Arbitrazh Court of Moscow recognized as justified the demand of Vneshprombank for more than 1 billion rubles ($17.8m) to his former president and co-owner Larisa Marcus in the case of her bankruptcy. The investigation of the criminal case was completed by the Ministry of Internal Affairs in December last year.
Lawyers of Oleg Korshunov, who is charged with a large fraud in organizing the production of footwear for prisoners, do not see corpus delicti in his case. The prisoners did get their shoes, and the difference in the cost of footwear made from leather and split leather is about 10%.
UK investigators believe they have identified the suspected perpetrators behind the Novichok nerve agent attack on the Skripals through CCTV and have cross-checked the footage with records of people who entered the country around that time.