Eugeny Dankevich

Tag: Eugeny Dankevich

Ex-banker charged with $520 mln embezzlement loses appeal against arrest in absentia

The Moscow City Court on Wednesday dismissed an appeal against arrest of ex-president of Otkritie Bank Eugeny Dankevich charged with embezzling 34 billion rubles (about $520 million) in absentia.

15:59 27.03.2019

Arrest of escaped ex-banker charged with $520 mln embezzlement appealed

The Moscow City Court has set March 27 as a date for hearing an appeal against arrest of ex-president of Otkritie Bank Eugeny Dankevich charged with embezzling 34 billion rubles (about $520 million) in absentia.

10:59 18.03.2019

Former Russian banker arrested in absentia as part of $520 mln embezzlement case

Moscow’s Basmanny District Court on Monday issued an arrest warrant for ex-president of Otkritie Bank Eugeny Dankevich charged with 34-billion-ruble embezzlement (about $520 million) in absentia.

16:59 11.03.2019

Russian investigators seek to arrest ex-banker in absentia in $515 mln embezzlement case

The Investigative Committee of Russia on Monday asked Moscow’s Basmanny District Court to arrest ex-president of Otkritie Bank Eugeny Dankevich in absentia as part of a 34-billion-ruble embezzlement case ($515 million).

11:24 11.03.2019