Vladimir bank employee faces trial for taking millions in bribes
A 59 y. o. employee of a for-profit bank is about to face trial.
The former Deputy Head of the Vladimisrky Front Office of a bank is accused of 'Bribery in a Prof it-making Organization.'
The suspected Moscow resident got a management job in the Vladimir arm of a for-profit bank in April of 2013, according to investigative agencies. The bank name was not specified. The man abused his official powers out of greed. He regularly helped a local entrepreneur get large loans and concealed multiple infringements of agreements from his supervisors. The entrepreneur paid the bank employee substantial sums of money in exchange.
The entrepreneur was proved to have paid the bank employee 5.7 million rubles from June 2013 to October 2014.
The entrepreneur offered the bank employee 2 million rubles as a ‘thank you payment’ when receiving yet another loan through the bank employee, according to the Investigative Committee of the Russian Federation. It is worth mentioning it was money he made by selling his Vladimir apartment.
The suspected Moscow resident has pleaded guilty. The court has released him on bail.
The case files with the approved indictment have been referred to court for further proceedings.
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).