Russian Information Network
Russian All News Top 10 News News Export Photo magazine All comments
 Russian News Russian News 
Politics
Society
Economics
Accidents
Nature & Health
Hi-Tech
Culture
Sport
Celebrities
World News
 


  Accidents 
27 of July, 10:58

The former head of the Baltic Bank in absentia arrested
Former President of the Baltic Bank Oleg Shigaev arrested in absentia on charges of embezzlement of 3.37 billion. The merchant brought complaints under articles "Swindle" and "money-Laundering".

Russian law enforcement authorities continue investigation of criminal case concerning the former President of the Baltic Bank Oleg Shigaeva that 2 is charged under articles "Swindle" and "Legalization (laundering) of the capital acquired in consequence of the offence". The entrepreneur was announced in the Federal wanted list and was arrested in absentia.

It is about the transfer of funds to Bank accounts of the companies owned by the entrepreneur. "According to reliable information of the investigation, Shigaev, being the President of JSC "Baltic Bank", using his official position, demanded from the members of the credit Committee of the Bank to take a positive decision on issuance of capital in the form of loans in favor of its controlled entities - CJSC "Igent" and CJSC "Cassiopeia", - is told in the official web site of the Investigative Committee reported.

"Then from June to August 2014 to the accounts specified commercial structures listed more than 3,370 billion, which the suspect has disposed at own discretion, even made a Bank operation to launder stolen funds," added the police. The scheme, however, was discovered and became the object of attention of investigators.

"Today the Tribunal regarding Shigaeva in absentia elected a measure of restraint in the form of detention. The criminal investigation continues," - said in the UK. Note that the problems at the Bank began a long time - 20 August 2014 the Central Bank was forced to announce the sanation of the credit institution in order to rescue it from ruin. After 9 days it was decided to attach to alpha Bank.

sections: Accidents, Accidents

121816
eng
ON THIS THEME:
PERSONS ON THIS THEME:
Head (Head), Sir Henry
BANK Michael G.
[View all comments] [Print]
  User Comments 
[Add comment]

There are no comments for this article yet. Be first to post a comment!
[Add comment]
  Headline 
Employee of the black sea fleet was detained for espionage Employee of the black sea fleet was detained for espionage

23 of November, 12:11

Staff counterintelligence detained in Sevastopol black sea fleet of the employee working in civilian jobs, the source said RIA.

  Worth to read 
Russian fighter showed worthlessness of Lithuanian air defence force


Russian fighter showed worthlessness of Lithuanian air defence forceRussian air forces commander-in-chief Vladimir Mikhailov told that in speech in pilots combat training...
 2 fishermen drowned


2 fishermen drownedAn accident took place in Vanin region of Khabarovsk Territory in the sea during squid fishing.

150 hectares of coniferous forest burns in Rostov Territory


150 hectares of coniferous forest burns in Rostov TerritoryIn Sholohov region of Rostov Territory coniferous forest burns on square of 150 hectares.
 Academician Kasyanov killed in automobile accident


Academician Kasyanov killed in automobile accidentIn Coastal Territory a director of Sea biology Institute of Far East Russian Academy of Sciences department...

Donors are dangerous in USA


Donors are dangerous in USAIn New-York three people were infected by the fever called west-nil.
 New greenhouse-rotunda with tropical butterflies opened in Moscow Zoo


New greenhouse-rotunda with tropical butterflies opened in Moscow ZooA reconstruction of winter greenhouse-rotunda in "Indonesian Fauna" is over in Moscow Zoo. It lasted...

  Accidents 
Sort by: date rating
Published information about the "extreme" of radiation in the UralsPublished information about the "extreme" of radiation in the UralsGirl 3 years old who survived a plane crash, already riding in the hospitalGirl 3 years old who survived a plane crash, already riding in the hospital
The survivors of the accident in Mari El are in serious conditionThe survivors of the accident in Mari El are in serious conditionThe girl survived the plane crash with L-410The girl survived the plane crash with L-410
The defense Ministry presented the facts cover US terroristsThe defense Ministry presented the facts cover US terroristsSix people were killed when a gas explosion in Izhevsk.Six people were killed when a gas explosion in Izhevsk.
Russian police have found a customer phone calls about about "mining" of objects in Russia.Russian police have found a customer phone calls about about "mining" of objects in Russia.NTV journalists in Syria has been severely injured.NTV journalists in Syria has been severely injured.
In the Crimea, perhaps there was a diversion on a gas pipelineIn the Crimea, perhaps there was a diversion on a gas pipelineNew Jorksky the terrorist was an immigrant taxi driverNew Jorksky the terrorist was an immigrant taxi driver
Vladimir Putin has warned Russians about the antennas:Vladimir Putin has warned Russians about the antennas:Found the source of the "acoustic attack" on the U.S. Embassy in CubaFound the source of the "acoustic attack" on the U.S. Embassy in Cuba
US citizens do not trust their mediaUS citizens do not trust their mediaThe famous artist Vladimir Etush stole 28 million.The famous artist Vladimir Etush stole 28 million.
The United States recognized that the terrorists used in Syria chemical weaponsThe United States recognized that the terrorists used in Syria chemical weaponsBrawler Pavlensky sent in a French madhouseBrawler Pavlensky sent in a French madhouse
The Russian made a tattoo on your faceThe Russian made a tattoo on your faceThe native of Makhachkala saved four children and mother from the gas trapThe native of Makhachkala saved four children and mother from the gas trap
Sea port of Ukraine suffered tremendous damage from the ship with coal from USASea port of Ukraine suffered tremendous damage from the ship with coal from USAThe message about the death of Hvorostovsky has appeared in a lie of jornalistas
 1  2  3  4  5  6  7  8  9  10 >> 333
 Day headline Day headline 
The Russian Embassy in the United States commented on the terrorist attack in new York

12 of December, 02:04

 
 News of the week News of the Week 
  • The suspect in the attack in new York inspired the attack in Berlin, told the media
  • The Russian Embassy in the United States commented on the terrorist attack in new York
  • Exploded in new York, the bomb was made out of Christmas garland
  • Released Saakashvili staged a rally in Central Kiev
  • A court in Kiev released Saakashvili to freedom
  • The police said that the explosion in new York was a revenge
  • The explosion in new York city injured four people
  • In the heart of Manhattan explosion
  • The Kremlin said the timing of the withdrawal of Russian troops from Syria
  • The court accepted the claim of businessman Sergey Kurchenko to Poroshenko

  •  Photos Photos 
    Kate Moss posed naked for her boyfriend
    Lady GaGa has a Vlad Romance
    Spanish rallies turn violent as million people protest in 80 cities
    Top 10 Richest Persons In The World Now
    Top 10 Richest Persons In The World Now
    Virtual Visiting Cards
    Tests
    Game Server


     News by regions News by regions 
    Far East region
    Volga region
    North-West region
    Siberian region
    Ural region
    Central region
    Southern region

     Subscribe Subscribe 
    Name  
    E-mail   
    Type HTML TEXT
    All sections
    Politics
    Society
    Economics
    Accidents
    Science & Technics
    Culture
    Sport
    In the World
    Top 10 today
     once per 3 hours
     once per 6 hours
     once per 12 hours
     once per 24 hours


     
     
     
    Politics Society Economics Accidents Nature & Health Hi-Tech Culture Sport Celebrities World News
      Copyright © RIN 2005-2006 * Feedback