OPS "Kind Money"

As newspaper "Kommersant" became known, prosecutor's office Moscow approved the indictment on criminal case of the organized criminal community (OCC) which has stolen more than 10 billion rubles of ruined Agrosoyuz banks "Agrosoyuz" and JOINT-STOCK COMPANY JOINT-STOCK COMMERCIAL BANK "INKAROBANK", and sent it materials to Basmanny district court of Moscow. The organizer of a conclusion of money from these credit institutions, and also nearly ten more bankrupt banks the consequence considers in the international wanted list their final beneficiaries Kligman Ilya and his right hand Urin Eugenie, the younger brother of the banker Urin Matvey. In total charges, including correspondence, within...