Рейтинг@Mail.ru
RusEng

News

Eurocommerce Bank $51mln embezzlement case reaches court

16:00 25/04/2019

MOSCOW, April 25 (RAPSI) – A criminal case over $3.3-billion-ruble (over $51 million) embezzlement from Eurocommerce Bank has been forwarded to Moscow’s Ostankinsky District Court for hearing, the press service of the Russian Prosecutor General’s Office reports.

The defendant is an acting chairman of Eurocommerce board.

According to investigators, the top manager decided to steal the bank’s funds when became aware of the revocation of the financial organization’s license. He made fraudulent deals and concluded sham account dealing contracts.

As a result, the defendant embezzled over 3 million rubles.

Share thisE-mail this articlesubmit newsAdd to blogrss feed
Add to blog
To link to this material, copy the code to your blog.
Publishing code:
Preview:

Eurocommerce Bank $51mln embezzlement case reaches court

16:00 25/04/2019 A criminal case over $3.3-billion-ruble (over $51 million) embezzlement from Eurocommerce Bank has been forwarded to Moscow’s Ostankinsky District Court for hearing.
Forward news story

All fields are mandatory!

Submit news

All fields are mandatory!

Share this

Top news