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SK brought charge of waste of money Open joint-stock company "Promsvyazbank" to nine persons involved
15:21,
October 9, 2020
@Argumenty i Fakty
#Accidents
#Law
#Finances & Markets
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Also banks - brothers Dmitry Ananyev and Alexei Ananyev are reported about detention five accomplices of the former owners...
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The charge brought to me is formulated by the principle "I do not know who, I do not know where, I do not know when something made, but I know, on whom svalit
Alexei Ananyev
8/28/2021
People
Person ranking
Dmitry Ananyev
Last position: Co-owner (LLC "PSB-MENEDZHMENT")
Alexei Ananyev
Last position: Co-owner (LLC "PSB-MENEDZHMENT")
7
Svetlana Petrenko
Last position: The chief of the department of interaction with mass media, the colonel of justice (Investigating Committee of the Russian Federation)
7
Odinokov Eugenie
Organizations
Organization Ranking
573
Federal state unitary enterprise RAMI "RIA Novosti"
Main activity:
Communication and IT
573
280
Investigating Committee of the Russian Federation
CEO:
Alexander Bastrykin (Chairman)
280
92
PUBLIC JOINT-STOCK COMPANY "PROMSVYAZBANK"
Main activity:
Finance
92
Places
Place ranking
3 029
Russian Federation
Capital
Moscow city
3 029