Probusinessbank embezzlement case reaches court
MOSCOW, February 1 (RAPSI) – A criminal case against two Probusinessbank managers charged with embezzling 600 million rubles (over $9 million) from the financial organization has been sent to Moscow’s Zamoskvoretsky District Court for hearing, Russia’s Prosecutor General’s Office reports Friday.
According to investigators, the defendants are involved in embezzlement in the bank committed in the spring of 2015. To steal money, they and other unnamed persons signed a fictious agency contract on rendering services to the bank. The embezzled funds were transferred to accounts of companies affiliated to the defendants.
Investigation into other alleged criminals is underway.