Mosstroyekonombank
Company
Financial services, investments and audit
Russia
Central Federal District of the Russian Federation
Moscow
117393, Profsoyuznaya St., 78.
Russia
Central Federal District of the Russian Federation
Moscow
117393, Profsoyuznaya St., 78.
Content |
History
2020: Top managers were given for 6 years of prison for plunder of 700 million rubles
On August 20, 2020 it became known of the pronounced adjudication concerning expected accomplices of the former head of "The Russian credit" and Anatoly Motylev's M-bank. His former assistant Olga Ivanova, the ex-adviser Igor Leonov and the CEO of Brokerskiye i depozitarnye uslugi LLC Stanislav Markeev were recognized guilty of plunder of 700 million rubles of M-bank. Imprisonment for a period of six years and a penalty in the amount of 500 thousand rubles is imposed to them. Read more here.