Prosecutor's office approved the indictment on "M to Bank"

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On August 15, 2019 Department of General prosecutor's office of the Russian Federation in Ural Federal District reported that concerning Markeev Stanislas, Ivanova Oksana and Leonov Igor are approved the indictment upon plunders by 700 million rubles from JSC "M BANK" ("M Bank", the license is withdrawn on July 27, 2015). According to the investigators, banks accused under the direction of the actual owner Anatoly Motylev gave out to under control JSC The Broker Depository <11> of service " credit on 700 million rubles. Means intended for securities, but were actually transferred into the firy-short-lived account, cashed and stolen accused...

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