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Investigators move to arrest ex-Investment Manager of Vostochny bank

12:05 20/12/2019

MOSCOW, December 20 (RAPSI) – Investigators have asked the Moscow Basmanny District Court to arrest Alexander Tsakunov, the former Investor Manager of Vostochny bank in criminal case over grave embezzlement, Irina Morozova, the court’s press-secretary Irina Morozova informs RAPSI on Thursday.

The ex-manager is suspected of committing embezzlement in a large scale fraud.

According to mass media outlets, the criminal prosecution of Tsakunov may be related to a 2.5 billion rubles (about $40 million at the present exchange rate) embezzlement at Vostochny; Michael Calvey, a U.S. citizen and  Baring Vostok investment company's founder, is among defendants in that case.

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Investigators move to arrest ex-Investment Manager of Vostochny bank

12:05 20/12/2019 Investigators have asked the Moscow Basmanny District Court to arrest Alexander Tsakunov, the former Investor Manager of Vostochny bank in criminal case over grave embezzlement.
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