Commercial Development Bank
Russia
Central Federal District of the Russian Federation
Moscow
123317, Shmitovsky passage, house 18A, p.1
Content |
History
2025
Former head of the Commercial Development Bank Yakhin Rafis received a term for embezzlement of 400 million rubles
On February 18, 2025, the Lefortovo District Court of Moscow found Rafis Yakhin, former chairman of the board of the Commercial Development Bank (KB KBR Bank), guilty in the case of embezzlement of almost 400 million rubles from a credit institution. Read more here.
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: Ex-member of the bank's board 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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