VEB deputy president continues to perform dutiesVnesheconombank (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.16:38 19.03.2012
VEB deputy president charged with fraudInvestigators have charged Vnesheconombank (VEB) Deputy Chairman Anatoly Ballo with fraud on Monday.17:04 12.03.2012
VEB deputy head to pay $170k bail by March 6Foreign 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 date15:15 05.03.2012
State-run bank's deputy head suspected of major fraudhe Interior Ministry confirmed that Vnesheconombank (VEB) deputy head is a suspect in a loan fraud case.12:39 05.03.2012
VEB wins $7.8 mln from housing investorsA 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.15:00 19.01.2012
VEB's 42 mln euro lawsuit against Abramovich delayed until October 21A 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.17:25 28.09.2011