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Financial news
Investigatory committee of the Russian Federation: Employees of bank VEFK have made waste more than 1 billion roubles
06 апреля 2009 г.
The main investigatory management of Investigatory committee at Office of Public Prosecutor of the Russian Federation has brought accusation to the chairman of board of directors of Open Society "Bank VEFK" Alexander Gitelsonu, the chairman of board of bank Vitaly Ryabov and its assistant Ivan Bibinovu. As have informed news agency REGNUM in the press-service of Investigatory committee at Office of Public Prosecutor of the Russian Federation, employees VEFK are accused of fulfilment of two episodes of the crime provided by a part of 4 articles 160 of the criminal code of Russian Federation (the waste made by organised group in especially large size).
"By a consequence it is established that accused of 2007-2008 have made waste of money resources of Open Society" Bank-vefk "in especially large size for the sum over 1 billion roubles twice. Now circumstances of illegal withdrawal under the pretext of delivery of credits to legal bodies of money resources of the same bank in the sum from above 30 billion roubles" are established, - have noted in the press-service.
Concerning the accused the preventive punishment in the form of imprisonment is selected. Criminal case investigation proceeds.
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Dmitry Medvedev addressed the St Petersburg International Economic Forum's plenary session
Mr. Kudrin: Bank Recapitalization Should Resist the Second Surge of Crisis
Mr. Kudrin: the Dollar Exchange Rate Will Exceed 30 Roubles
Mr. Medvedev Considers Inflation to be the Main Problem of Russia