In Moscow on suspicion in delivery of the roguish credits the former chairman of the board JOINT-STOCK COMPANY BANK "SOVETSKY" Karpov Andrey is arrested.
As Neva.today with reference to Investigative department reports to
Ministries of Internal Affairs, Karpov Andrey credited not existing companies and thus gave out on billion obviously irretrievable credits.
Fraud emerged this year. Large-scale searches on this case passed in Saint Petersburg on March 27.
the Banker was chairman of the board "Soviet" till 2009, till 2015 owned 15 percent of shares banks.
the Sovetsky Bank since April, 2016 was given by
JOINT-STOCK COMPANY BANK "SOVETSKY" in which later too it was entered temporary administrations.
2018-03-29T18:35:00%2B03:00
2018-03-29T18:35:00%2B03:00
the Ex-chairman JOINT-STOCK COMPANY BANK "SOVETSKY" is arrested for the doubtful credits
to Moscow on suspicion in delivery of the roguish credits is arrested by
B Moscow Karpov Andrey.
As Neva.today with reference to Investigative department reports to
Ministries of Internal Affairs, Karpov Andrey credited not existing companies and thus gave out on billion obviously irretrievable credits.
Fraud emerged this year. Large-scale searches on this case passed in Saint Petersburg on March 27.
the Banker was chairman of the board "Soviet" till 2009, till 2015 owned 15 percent of shares banks.
the Sovetsky Bank since April, 2016 was given by
JOINT-STOCK COMPANY BANK "SOVETSKY" in which later too it was entered temporary administrations.