Former shareholder of Promsberbank Kulikov detained
MOSCOW, March 15 (RAPSI) – Moscow’s Tverskoy District Court ordered the detention of former shareholder of Promsberbank, Alexei Kulikov, who is suspected of operating a large-scale fraud, RAPSI learned in the court on Tuesday.
Kulikov’s detention is reportedly linked to transactions trades handled by Deutsche Bank AG.
On April 2, 2015, the Central Bank revoked the license of Promsberbank because of its high-risk credit policies.
In June of 2015, the Central Bank notified the Prosecutor’s General Office, Interior Ministry and the Investigative Committee of suspicious operations at Promsberbank.
Current debt of the bank is estimated at 5 billion rubles ($71,4 million).