One billion rubles stolen from Peresvet Bank client in Moscow
The victim was not able to receive interest on his deposit and filed a complaint to the police.
A Peresvet Bank client lost 1 billion rubles ($10 million + more than €6 million). He learned about it when he failed to receive interest on his deposit and filed a complaint to the police.
The Moscow resident told the police he had more than $10 million and more than €6 million on his bank account he opened in 2015. In 2017, he decided to use his multimillion savings but discovered that someone had withdrawn them without him knowing.
The robbed billionaire suspects it were employees of the Bank who stole his money.
The Orthodox bank Peresvet is a joint-stock commercial company concerned with charity and moral development of the Russian Federation. The bank is notorious for being ‘problematic’; it is not the first time its clients have issues receiving their money.
Accountant of psychoneurological dispensary governed by wife of Nizhnevartovsk Mayor locked up in mental health institution. She could be aware of financial frauds
A broken door, people in medical uniform, sirens – this is how a Monday evening has ended for a female resident of Nizhnevartovsk. A medical crew arrived to the former accountant of the municipal psychoneurological dispensary and forcibly took the woman to the mental health institution. The bookkeeper could be aware of financial frauds committed in the dispensary whose Chief Physician is the wife of the Nizhnevartovsk Mayor. The investigators have questions to all participants of the incident. The CrimeRussia was figuring out who could be interested in the emergency hospitalization of the accountant.
According to Sobesednik, in 2014, the President’s former guard and Governor of Tula region got an apartment in a block near the Pushkin museum. Similar apartment in the same block was up for sale for 1 billion rubles ($15 million).