Rosselkhozbank top manager assisted in withdrawing 7 million dollars from accounts
A gang of 5 people, including several bank employees, have been stealing money from the bank for 2 years.
Rostov Region police officers exposed a criminal scheme to pull money from Rosselkhozbank. Investigators learned that the gang had been providing unrecoverable loans for 2 years. Rosselkhozbank Bank Loan Department Head, her Deputy, and heads of 3 other financial companies were the gang members. The gang inflicted 390 million rubles ($6,848,400) worth of damages.
The police performed 33 searches in the suspects’ apartments and offices in the City of Rostov-on-Don, Azovsky, Aksaysky, Bagaevsky, Konstantinovsky, and Myasnikovsky Districts.
The investigators found and confiscated money and jewelry worth more than 2 million rubles, as well as documents, electronic data storage devices, drafts, stamps, and other items proving the suspects’ involvement with the crime.
Ex-Head of the Yekaterinburg Department of Economic Security and Anti-Corruption (OEBiPK) Vladimir Nechaev has evaded the FSB operatives right during the operation to detain him, having managed to transfer a house and plot in the Istra district of the Moscow region into the ownership of his underage daughter.
"Whoever owns Bronka rules the city." Why did Poltavchenko become interested in port of disgraced oligarch?
In November of last year, stevedoring companies of St. Petersburg faced black Friday. The port of Bronka departed to the clan of all-powerful ex-Head of the Federal Guard Service (FSO) Evgeny Murov. The other day it became known that oligarch Dmitry Mikhalchenko’s port of Bronka ownership was assigned to St. Petersburg Governor Georgy Poltavchenko. According to sources, an unexpected desire to develop Bronka is the last chance not to retire.
Overnight into May 9, 2018, a dreadful attack has been committed against parents of late Murat Akhedzhak, ex-Vice Governor of the Krasnodar Krai. Unknown masked persons burst into their home in Pseituk village located in the Takhtamukaisky district, Republic of Adygea. Why did the robbers come to the home of respected people? Have the elderly parents become victims accidentally?