Scandals: Firms five-day weeks of brothers Ananyev

The consequence opened schemes of plunders of means from Open joint-stock company "Promsvyazbank" details of criminal prosecution of the former owners Open joint-stock company "Promsvyazbank" Dmitry Ananyev and Veselyev Aleksey Ananyev who have been in absentia arrested by Basmanny district court of Moscow for the international search Became known. According to the investigators, using the Cyprian branch of bank, brothers in five days under fictitious transactions stole 66,3 billion rubles, $575 million and €24,4 million, and in one day legalized 39 billion rub...