Master-Bank

Tag: Master-Bank

Moscow court pardons Master-bank former executive

The Zamoskvoretsky District Court of Moscow has given Yevgeny Rogachyov, former chief of corporate business of Master-bank, a 4-year suspended sentence and pardoned him.

18:02 26.07.2017

CEO of bankrupt Master-bank detained in absentia - report

A court in Moscow has detained former CEO of Master-bank, Boris Bulochnik charged with deliberately bankrupting the financial organization.

10:55 13.04.2016

Master-Bank ex-chiefs suspected of premeditated bankruptcy

Top former executives of Master-Bank, a mid-sized Moscow bank, are suspected of its premeditated bankruptcy, RIA Novosti reported on Monday, citing spokesperson for Interior Ministry, Yelena Alekseyeva.

14:38 25.05.2015

Master-Bank executives suspected of $18 mln embezzlement

The Deposit Insurance Agency has filed with Russia’s Interior Ministry an application relating to the alleged embezzlement of 657 million rubles ($18 million) by Master-Bank executives.

14:06 06.05.2014

Appeal against Master-bank bankruptcy turned down

The Moscow Commercial Court on Monday has rejected the motions filed by Master-bank CEO Boris Bulochnik against the ongoing bankruptcy proceedings in the bank.

17:04 27.01.2014

Russian police search major bank's offices after license recall

The police are now searching the Moscow offices of Master Bank, which license was revoked earlier on Wednesday, in connection with the investigation of an illegal cash out scheme worth 2 billion rubles ($61 million), The Interior Ministry reported on its website.

13:57 20.11.2013

Russian bank denies money laundering suspect was its VP

Master-Bank filed a lawsuit refuting media reports that an individual detained on suspicion of money laundering in April was one of its vice presidents.

15:46 02.07.2012