Powerful administrative support has turned the company, to which generous orders of the gas monopoly have fallen, into a reseller of large diameter pipes from other manufacturers in Russia.
The Arbitration Court of Sevastopol satisfied the claim of the prosecutor's office on the recognition of these financial flows as illegal.
State Bank intends to bankrupt "Crystal-Lefortovo".
In Moscow, under house arrest, the former president of the United Financial Capital Bank (OFC-bank) Nikolay Gordeyev was imprisoned.
The president of the deceased "OFC-Bank" Nikolay Gordeev is suspected of abuse of authority while running a credit institution.
Co-owner of the drowned OFC Bank Nikolay Egorov comes out of the oil refining business. He intends to sell his stake in the Antipinsky refinery for $ 75 million.