MOSCOW, May 28 (RAPSI) – Another case has been opened against Russian banker and convicted fraudster Matvei Urin. He is suspected of having embezzled $2.7 million from Slavyansky Bank, Kommersant newspaper writes on Wednesday.

According to the newspaper, Urin, who was sentenced to 7.5 years in prison for embezzling 16 billion rubles (over $460 million), is the only suspect in yet another fraud case. The investigators presume that in July 2010 he illegally withdrew 94 million rubles ($2.7 million) from Slavyansky Bank client deposits.

A source told Kommersant the case against Urin was opened under the articles on money laundering. The source said that charges would be brought against Urin within the next few days, because “the investigators have collected sufficient evidence of his involvement in organizing the criminal scheme.”

In March 2013, a court sentenced Matvei Urin to 7.5 years in prison for embezzling 16 billion rubles (over $460 million) from several banks. He was a member of a criminal group that specialized in bank fraud.

In November 2011, he was convicted of hooliganism, battery, personal property damage and sentenced to 4.5 years in prison. Urin was reportedly involved in the road-rage incident near Moscow and attack on a Dutch Gazprom executive Jorrit Ioole Faassen in late 2010.