To the banker instead of seven years there was a justification

@Kommersant
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As newspaper "Kommersant", Ostankino District Court of Moscow completely acquitted the former chief of managements department on work with VIP clients JSC joint-stock commercial bank "Probiznesbank" Zakharov Dimitri. He was accused by SKR of an illegal conclusion from the banks in €4 million for accounts of companies allegedly affiliated with it. The transaction, according to the investigators, was made in 2015 shortly before bankruptcies JSC joint-stock commercial bank "Probiznesbank", being at that time by one of the largest Russian credit institutions. After a year of trial court came to a conclusion that in actions accused there was no criminal intention. Photo: Dukhanin Dimitri, newspaper "Kommersant"...
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Anatoly Razinkin
Main activity:Official
Alexander Zheleznyak
Last position: Chairman of the board (CJSC "Financial group "Life")
Zakharov Dimitri
Dukhanin Dimitri
Shutkov Alexander