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Moscow court detains former bank heads charged with $13.7 million misappropriation

17:50 25/10/2018

MOSCOW, October 25 (RAPSI) – The Basmanny District Court of Moscow has detained three former head managers of the bank Yedinstvenny as part of a criminal case on embezzlement of 900 million rubles ($13.7 million), the press-service of the court has told RAPSI.

Board chairman Nikita Shestakov, his deputy Pavel Sychov and chief of the bank’s credit department Stanislav Yalymov are to stay in detention until December 13.

Investigators believe that in 2013-2015 the defendants provided credits estimated at over 900 million rubles to companies not engaged in economic activity.

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Moscow court detains former bank heads charged with $13.7 million misappropriation

17:50 25/10/2018 The Basmanny District Court of Moscow has detained three former head managers of the bank Yedinstvenny as part of a criminal case on embezzlement of 900 million rubles ($13.7 million).
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