The ICR intends to consolidate into a single case the two criminal cases over swindling on an especially large scale with the ex-banker as a defendant.
December 4, the Moscow City Court is to consider an appeal against the arrest in absentia of Anatoly Motylev, former owner of the bankrupt Blobex, Rossiysky Kredit, M-Bank, and a number of other banks,
Kommersant reports. Motylev is a defendant in two criminal cases over Swindling on an especially large scale (part 4 of Art. 159 of the Russian Criminal Code). One of them concern knowingly issuing a non-refundable loan of 700 million rubles ($11.8 million) by M-Bank, and the other relates to the embezzlement of money from Rossiys…
Read the full article at: https://en.crimerussia.com/financialcrimes/ex-owner-of-bankrupt-banks-anatoly-motylev-to-be-declared-internationally-wanted/