Criminal case about plunder by a roguish way more than 139,6 million rubles at the credit organization] is directed to court </"3"

Prosecutor's office Moscow approved the indictment on criminal case concerning the founder and the chairman of the board LLC "UM-BANK", inhabitants of the capital region at the age of 68 and 63 years. They are accused on h. 4 Art. 159 of the criminal code of Russian Federation (fraud, made by the organized group in especially large size). It is established that one of accused, being the only founder and the chairman banks LLC "UM-BANK", together with unidentified persons criminal case concerning which is allocated in separate production, planned under the guise of acquisition of illiquid bonds at the overestimated cost...