"TROYKA-D banks" condemned top managers for delivery of obviously irretrievable credits

The sum of two alleged plunders made 570 million Zamoskvorechye district court of the city of Moscow recognized the former chairmen of the board JOINT-STOCK COMPANY "TROYKA-D BANK" Filimonov Andrey and Babunov Konstantin, and also their alleged accomplice Demenkov Petr, acting as the borrower, guilty of assignment of means banks (h. 4 Art. 160 of UK). Judge Zorina Irina sentenced ex-heads banks to imprisonment for the term of seven years, and Demenkov Petr – by six years. Total amount of damage on these episodes of a crime made 570 million rubles, but in connection with partial compensation of the caused property...