VEB deputy president continues to perform duties
Vnesheconombank (VEB) Deputy Chairman Anatoly Ballo, who has been charged with fraud, continues to act as the bank's deputy chairman, the bank reports on Monday.
VEB deputy president charged with fraud
Investigators have charged Vnesheconombank (VEB) Deputy Chairman Anatoly Ballo with fraud on Monday.
VEB deputy head to pay $170k bail by March 6
Foreign Economic Bank Deputy President Anatoli Ballo, who is suspected of large-scale fraud, must pay a $170,670 bail by March 6. His detention has been extended until that date
State-run bank's deputy head suspected of major fraud
he Interior Ministry confirmed that Vnesheconombank (VEB) deputy head is a suspect in a loan fraud case.
VEB wins $7.8 mln from housing investors
A commercial court has fully satisfied the Foreign Economic Bank's lawsuit against five investment companies to recover $7.8 million in debt under a loan agreement to finance a housing project in Tatarstan.
VEB's 42 mln euro lawsuit against Abramovich delayed until October 21
A Moscow court postponed until October 21 its hearing of the Bank for Development and Foreign Economic Affairs' (VEB) lawsuit against Boris Abramovich for over 42 million euro on Wednesday.