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.
Russian activist kidnapped, beaten and threatened with death of family in Ingushetia: authorities remain inactive
October 5, Amnesty International employee Oleg Kozlovsky came to study and cover protests in Magas. On that day, the man could not even imagine that literally in a day he, naked and beaten, would be at gunpoint in a deserted field of Ingushetia. It has been more than a month since Oleg appealed to the Investigative Committee with a statement, but the authorities are inactive – Kozlovsky was not even called in for questioning. The CrimeRussia delved into the details of this case.