Interpol puts former Bank of Moscow head on dangerous criminals list
The Bank of Moscow case investigation continues
The Interior Ministry's investigative department opened a case against former Bank of Moscow head Andrei Borodin and his deputy Dmitry Akulinin in late 2010. Both are alleged to have defrauded the Moscow government of 12.76 billion rubles ($418.4 million) via a loan issued by the bank to the Premier Estate company. Both men face up to 10 years in prison.