The ex-management of "Donkhlebbank" distributed 1 billion rub under the pseudo-credits on Don

To Rostov Region detained the former heads of companies on suspicion in fraud Rostov-on-Don, on November 13. Revocation of license did not appear a hindrance for "Donkhlebbank". Instead of informing investors on bankruptcy top management of "Donkhlebbank" continued to attract new clients actively. The special scheme was developed for a conclusion of the capital: to figureheads the special credits on irretrievable conditions were given. Further means went to funds of companies, entering holding the enterprises. At once the financial model cracked, and about frauds militiamen learned...