Next in line are two more suits totaling 23.3 billion rubles.
The indictment against the head of the banking department of the FSB, Kirill Cherkalin, was given by the former owner of Ugra, Alexey Khotin, who said that he had paid the officer for patronage for several years.
About 240 billion rubles were withdrawn from the bank “Ugra”, says the DIA.
FTS and Rosfinmonitoring dismember the schemes around UBR-1 Nizhnevartovsk. Tax and DIA revealed questionable transactions worth billions of rubles in the oil industry.
The investigation may recognize as fictitious the transactions of the former owner of Bank Ugra and the owner of the pharmaceutical holding Viktor Kharitonin.
The head of the Central Bank wrote about Vladimir Putin about the situation around Ugra.
Bank "Ugra" credited Khotin's business with depositors' money.
The former owner of “Ugra”, Aleksey Khotin, was accepted not in a cell, but in a fashionable residential complex.
What did the detained banker make money on and what did the Central Bank not like with "Ugra"?