Investigators seek arrest of ex-owners of Promsvyazbank in absentia in new fraud case
MOSCOW, August 24 (RAPSI) – Investigators have filed a motion with Moscow’s Tverskoy District Court seeking to arrest ex-owners of Promsvyazbank Alexey Ananyev and his brother Dmitry in absentia as part of a new fraud case launched against them, according to court records.
The hearing date has not been scheduled yet.
The brothers have been charged with large-scale fraud. According to investigators, they were involved in the illegal siphoning off assets worth nearly 6.7 billion rubles (over $90 million) from the bank.
In September 2019, Moscow’s Basmanny District Court arrested the men in absentia on embezzlement charges.