The consequence went from one bank to another

Tver district court of Moscow according to the petition of the main thing of investigative managements (GSU) of Head department of ministry of internal affairs of the Russian Federation on Moscow in absentia arrested the former heads the Moscow LLC "UM-BANK" Andrey Shlyakhovoy and Gembukh Yakov. Both are accused of especially large fraud: according to the investigation, at the expense of banks they got on 134 million rubles bonds certain LLC "SPEKTR", means from which appropriated subsequently. Thus the consequence does not exclude that this episode — only one in activity financiers as accused could participate in larger conclusion of means from bankrupt LLC KB "Agrosoyuz", Arksbank, PUBLIC JOINT-STOCK COMPANY "BAYKALBANK" and...