International Construction Bank
In the case of the International Construction Bank, the Central Bank called the use of an extremely risky business model and the low quality of a significant part of assets due to lending to companies with signs of a lack of real economic activity. At the same time, the bank's activities showed unfair actions of its management and owners, expressed in the withdrawal of assets with damage to the interests of creditors and the conduct of "scheme" operations aimed at concealing the real level of credit risk.
History
Ex-head Elena Inozemtseva received 2 years in prison for embezzlement of ₽1 billion
The Basmanny District Court of Moscow sentenced on December 19, 2024 the former chairman of the board of SME Design Bureau (LLC) Elena Inozemtseva to two years in prison for embezzlement of funds from a credit institution in the amount of more than ₽1 billion. Read more here
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