Oleg Dikusar

Tag: Oleg Dikusar

Former Trust Bank top manager gets 7 years in prison for embezzlement

Moscow’s Basmanny District Court on Monday sentenced former Trust Bank top manager Oleg Dikusar to 7 years in prison for embezzling 14.6 billion rubles ($227 million).

15:56 27.02.2017

Trust Bank ex-manager found guilty of embezzling $227 million

The Basmanny District Court of Moscow has found former Trust Bank top manager Oleg Dikusar guilty of embezzling 14.6 billion rubles ($227 million).

13:55 27.02.2017

Prosecutors demand 7.5 years in jail for Trust Bank ex-manager in embezzlement case

Prosecutors have asked the Basmanny District Court of Moscow to sentence former Trust Bank top manager Oleg Dikusar, who stands charged with embezzling 14.6 billion rubles ($227 million), to 7.5 years behind bars.

15:02 16.02.2017

Hearings in Trust Bank embezzlement case to begin on September 5

Preliminary hearings in a criminal case against two former Trust Bank top managers Oleg Dikusar and Yevgeny Romakov, who stand charged with embezzling 14.6 billion rubles ($227 million), will begin on September 5.

14:50 30.08.2016

Former Trust Bank top managers to stay in detention until September 23

Moscow’s Tverskoy District Court on Thursday extended until September 23 the detention of Oleg Dikusar, ex-deputy chairman of the board at Trust Bank, and Yevgeny Romakov, former bank’s CFO, who are charged with embezzlement.

12:53 20.08.2015

Russian court authorizes detention of Trust Bank ex-deputy chairman

The Moscow City Court has upheld an arrest extension for Oleg Dikusar, ex-deputy chairman of the board at Trust Bank, who is currently charged with embezzlement.

17:31 10.08.2015