Globex

Tag: Globex

Former head of Globex Bank gets 3 years behind bars for embezzling 12 million euros

The Tagansky District Court of Moscow on Thursday found a former president of Globex Bank Vitaly Vavilin guilty of embezzling 12 million euros from the financial organization and sentenced him to 3 years in penal colony.

15:50 17.09.2020

Prosecutor seeks 8.5 years in penal colony for ex-head of Globex Bank in embezzlement case

A prosecutor has asked the Tagansky District Court of Moscow to pass an 8.5-year jail sentence upon a former president of Globex Bank Vitaly Vavilin charged with embezzling 12 million euros from the financial organization.

09:39 17.09.2020

Ex-president of Globex Bank faces trial on €12 mln embezzlement charges

Indictment has been approved against ex-president of Globex Bank Vitaly Vavilin charged with embezzling 12 million euros from the financial organization.

10:42 17.04.2020

Ex-president of Globex Bank freed from detention, put under house arrest

MOSCOW, February 10 (RAPSI) – The Moscow City Court has ordered ex-president of Globex Bank Vitaly Vavilin, accused of a 12-million euros embezzlement, to be released from detention and put under house arrest.

14:05 10.02.2020

Ex-president of Globex Bank to stay detained until mid-October

Moscow’s Basmanny District Court has extended detention of ex-president of Globex Bank Vitaly Vavilin until October 13 as part of embezzlement case.

12:12 11.07.2019