The creditors’ claims to the ex-owner of the Globex bank, Rossiysky Kredit, M-Bank and others sum about 20 billion rubles ($354m). Motylev is accused of fraud on an especially large scale.
The Moscow Arbitration Court declared ex-owner of bankrupted banks Globex, Rossiyskiy Kredit, M-Bank Anatoly Motylev bankrupt,
Kommersant reports. The court entered upon the procedure for selling the property of Motylev. The creditors of the former banker demand about 20 billion rubles from him.
Motylev is accused of Swindling on an especially large scale (part 4 of Article 159 of the Criminal Code). Two criminal cases have been initiated against him, one of which concerns the M-Ba…
Read the full article at: https://en.crimerussia.com/financialcrimes/sourt-declared-runaway-businessman-motylev-bankrupt/
