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.