India extradites wanted Russian for the first time
He is suspected of embezzling 123 million rubles.
Law enforcement agencies in India for the first time extradited a person put on Interpol’s wanted list to Russia, Irina Volk, the official representative of the Russian MIA announced.
Anton Scriabin is suspected of Embezzling 123 million rubles (part 4 of Art. 160 of the Criminal Code.).
According to investigators, between 2013 and 2014, Scriabin held the position of Chairman of the Board of a credit consumer’s cooperative, when he stole the money entrusted to him and fled.
In 2015, he was declared wanted by Russia through Interpol, and in June 2016 Scriabin was arrested in India.
Once-successful banker Dmitry Ananiev is now successfully fighting against VIP shareholders of Promsvyazbank in the London High Court of Justice. The court has lifted the conservatory attachments earlier imposed on assets of brothers Ananiev following a motion brought by the plaintiffs. According to some information, the judge has made this decision after the banker’s revelations about money laundering schemes used in Russia by his clients, partners, and acquaintances. Why is Dmitry Ananiev taking revenge on his former colleagues and ‘high patrons’?
The investigators found two rifles, including one with an optical sight, seven thousand cartridges, 14 improvised explosive devices, ten grenades, 140 detonators, a rocket-propelled grenade and 14 rounds in the unfinished building.