MOSCOW, May 17 (RAPSI) – Investigators have completed the embezzlement probe into Prime Finance bank president Mikhail Tabunov and bank teller Maya Alekseyeva, the Investigative Committee’s press service reports.
Tabunov is also charged with financial document falsification.
According to investigators, from 2015 and to 2019, Tabunov along with Alekseyeva and other unidentified accomplices took money from a bank office cash department without completing any documents. An unscheduled inspection has revealed cash shortage in the amount of 106 million rubles, one million dollars and 1.3 million Euros.
A court earlier seized the defendants’ assets worth 685 million rubles (over $3 million).