News
Digest
Latest
Today
Last week
Top Lists
Latest
Today
Categories
Topics
Subscriptions
Quotes
The ex-head of "Reyltransholding" was arrested in absentia on the case of plunder by 1,8 billion rubles at JOINT-STOCK COMPANY "VEB-LEASING"
21:15,
October 31, 2019
@Bankir.ru
#Accidents
#Law
Show original
In August of this year the businessman was put on the international wanted list...
Full text at the source
Analysis
×
People
Person ranking
Shpak Sergei
Solovyev Vyacheslav
Gybert Vitaly
Klimenko Rostislav
Shapovalov Alexander
Organizations
Organization Ranking
JOINT-STOCK COMPANY "VEB-LIZING"
Main activity:
Finance
CJSC "RTKH-LOGISTIK"
Organizations
39
Tver district court of Moscow
CEO:
Olga Solopova (Chairman)
39