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.
Since November 2016, political experts and media demonstrate keen interest to the Kemerovo region and its leader. High-profile terminations and arrests of regional officials and law enforcement officers, the illness of the Governor, and his disappearance from the public sight have sparked numerous rumors and speculations. According to the most recent prognosis, Tuleev has to testify as a witness in the ‘Inskoy Pit case’ and potentially faces jail.
According to the documents that were at the disposal of the editorial board, Nikolai Germashev handed resignation himself. In the future, his name will be featured on the pages of the criminal case, insiders say.
Canadian Crystallex demands to seize collateral assets of Rosneft oil company as part of lawsuit against Venezuela
In November 2016, the Swiss trading company Rosneft Trading S.A. received the lien on 49.9% of Citgo's shares, controlled by Rosneft, as collateral for a loan of about $1.5 billion granted to Venezuela in 2016.