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.
The Kuybyshevsky District Court of St. Petersburg is to consider the third case against Barsukov (Kumarin), as part of which he is charged with criminal community creation. Previously, the 'night governor of St. Petersburg' had been held in the Moscow's Matrosskaya Tishina pre-trial detention center. It is also reported that Barsukov is to be questioned in the case of Galina Starovoytova's murder.