Former Trust Bank CFO charged with embezzlementFormer Trust Bank CFO Yevgeny Romakov has been officially charged with multibillion-ruble embezzlement.15:10 29.06.2015
Former Trust Bank CFO detained until August 24The Tverskoy District Court in Moscow on Friday ordered the detention of former Trust Bank CFO Yevgeny Romakov, suspected of billion-ruble embezzlement, until August 24.16:01 26.06.2015
Trust Bank’s CFO arrested on suspicion of embezzlementThe chief financial officer of Trust Bank has been arrested on suspicion of billion-ruble embezzlement, Interior Ministry spokesperson Yelena Alekseyeva said on Thursday.17:49 25.06.2015
Trust Bank files $102 mln claim against Bermuda Islands companyTrust Bank in Moscow has filed a lawsuit with the Moscow Commercial Court seeking to recover 5.6 billion rubles ($102 million) from Edenbury Trading Limited (Bermuda Islands).14:21 25.06.2015