VEB

Tag: VEB

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.

16:38 19.03.2012

VEB deputy president charged with fraud

Investigators 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 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

15:15 05.03.2012

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.

12:39 05.03.2012

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.

15:00 19.01.2012

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.

17:25 28.09.2011