The former director detained for bank frauds

Show original
In Saint Petersburg field investigators detained the former head of business concern, it suspect in illegal bank activity. Detention occurred on Tuesday, August 13. The former director cashed funds which arrived from various legal entities. Thus using requisites of the organization under control to it. As reports GU Ministry of Internal Affairs of the Russian Federation on the city and area, as a result of such frauds the 57-year accused earned near...

Full article is available at its source

Go to full article
Open the Connections Tree and see if Ministry of Internal... and are connected in any way
Try it

Sign up for more features!

Get full access to news analytics for free and without ads.

Article analysis

×