Commercial Development Bank
Russia
Central Federal District of the Russian Federation
Moscow
123317, Shmitovsky passage, house 18A, p.1
Content |
History
2025: Ex-owner of the bank "Development" received 7.5 years in prison for embezzlement of 2.9 billion rubles
On January 31, 2025, the Khamovnichesky District Court of Moscow issued a verdict against the former owner of the bank "Development" (Cherkessk) Ilya Gavrilov. He received seven and a half years in prison in the case of embezzlement of over 2.9 billion rubles from a credit institution. Read more here.
2023: Maxim Rumyantsev received 4 years in prison in a fraud case worth 3 billion rubles
On July 10, 2023, the Khamovnichesky District Court of Moscow found Maxim Rumyantsev, a former board member of KB Razvitie LLC, guilty of embezzlement of the property of a credit institution under the guise of selling liquid claims belonging to the bank without their actual payment. He was sentenced to four years in prison. Read more here.
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