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Russian ex-banker put on international wanted list - report

Tags: Embezzlement, Interpol, Oleg Rafanovich, Moscow, Russia

10:44 12/10/2015

MOSCOW, October 12 (RAPSI) – A former Russian banker, Oleg Rafanovich, was put on the international wanted list by the Moscow police, Kommersant newspaper reported on Monday.

Earlier it was reported that the Kalininsky district court in the Tver Region ruled against Rafanovich in all lawsuits filed by his nine creditors.

According to Kommersant, the court’s ruling, which has not been appealed yet, is behind decision to put Rafanovich on international wanted list. He is suspected of deliberate bankruptcy and embezzlement.

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