Chronicle
2025: An employee of a Moscow bank stole 180 million rubles from a client's cell and converted them into cryptocurrency
On January 22, 2025, it became known that an employee of one of the Moscow banks stole about 180 million rubles from the client's bank cell. He converted part of the stolen funds into cryptocurrency. According to the Telegram channel Baza, a 38-year-old member of the board of directors of the National Savings Bank was detained. Read more here
2024
Robbery of a branch of Loko Bank in the center of Novosibirsk
The gunman stole ₽9,5 million from a branch Loco bank on Gogol Street in. Novosibirsk The robbery took place on December 12, 2024 at about 8:30 a.m., when employees opened an office to start the working day. More here
A resident of Tver received 6 years in prison for embezzlement of ₽1,16 billion rubles from Rosselkhozbank
The Central District Court of Tver sentenced a 66-year-old local resident to six years in prison in a general regime colony for fraud with credit funds of Rosselkhozbank in the amount of more than ₽1,16 billion. The decision was made in November 2024. Read more here.
VTB employee received 9 years in prison for embezzlement of 200 million rubles
On September 9, 2024, the Verkh-Isetsky District Court of Yekaterinburg issued a verdict in the criminal case of Igor Kremenevsky, a former leading specialist in the support and mortgage department of the VTB24 bank. The man received 9 years in prison for embezzlement from a financial organization of 200 million rubles. Read more here
Robbing Asia-Pacific Bank for 13 million rubles received 8 years in prison
The Khabarovsk court sentenced a local entrepreneur who committed a robbery on a branch of the Asia-Pacific Bank. For the robbery of a financial institution in the amount of ₽13 million, a man received a sentence of eight years in prison with serving in a maximum security colony. The court decision was announced on August 30, 2024. Read more here
Notes
| The site content is translated by machine translation software powered by PROMT. The machine-translated articles are not always perfect and may contain errors in vocabulary, syntax or grammar. Read original article If you find inaccuracies or errors in the results of machine translation, please write to editor@tadviser.ru. We will make every effort to correct them as soon as possible. |