A criminal case was sent to the court on the theft of 1.8 billion rubles, which entailed bankruptcy of a credit institution

News Anti-bribery and corruption General Updates

Date: 17th Mar, 2025 Source: The Accounts Chamber of Russia Country: Russia Original Source

Brief

"On March 17, 2023, the General Prosecutor's Office of Russia approved an indictment for a criminal case against former Bank 'VVB' shareholder and de facto manager Angel Sergeeva, as well as employees of the credit organization Irina Faminetskaya, Anna Glibinaya, and Svetlana Demina. They are accused of embezzling 1.8 billion rubles from the bank through unauthorized loans to controlled entities."

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The Accounts Chamber of Russia

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A criminal case was sent to the court on the theft of 1.8 billion rubles, which entailed bankruptcy of a credit institution

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A criminal case was sent to the court on the theft of 1.8 billion rubles, which entailed bankruptcy of a credit institution

Brief

The Accounts Chamber of Russia

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