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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")
14
Svetlana Petrenko
Last position: The chief of the department of interaction with mass media, the colonel of justice (Investigating Committee of the Russian Federation)
14
Odinokov Eugenie
Organizations
Organization Ranking
706
Federal state unitary enterprise RAMI "RIA Novosti"
Main activity:
Communication and IT
706
280
Investigating Committee of the Russian Federation
CEO:
Alexander Bastrykin (Chairman)
280
221
PUBLIC JOINT-STOCK COMPANY "PROMSVYAZBANK"
Main activity:
Finance
221
Places
Place ranking
3 577
Russian Federation
Capital
Moscow city
3 577