Moscow court issues verdict in criminal case on embezzlement of commercial bank property

News Anti-money laundering Sanctions & Fines

Date: 12th Dec, 2024 Source: The Accounts Chamber of Russia Country: Russia Original Source

Brief

"On December 12, 2024, Moscow court issues verdict in criminal case on embezzlement of commercial bank property. The Mещанский районный суд Москвы found Alexander Lavrentiev guilty of large-scale embezzlement as the former deputy director of AKB 'Финансово-промышленный Банк'."

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The Accounts Chamber of Russia

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Moscow court issues verdict in criminal case on embezzlement of commercial bank property

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The Accounts Chamber of Russia

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Moscow court issues verdict in criminal case on embezzlement of commercial bank property

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The Accounts Chamber of Russia

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