International Industrial Bank (Mezhprombank)

History

2022: Sentence to 4 years in prison for terminating bail agreements for 68 billion rubles Marina Illarionova

At the end of August 2022, Marina Illarionova was sentenced to four years in prison. The Tverskoy District Court of Moscow found the former chairman of the executive directorate of Mezhprombank (MPB) guilty under Part 2 of Art. 201 of the Criminal Code of the Russian Federation (the use by a person performing managerial functions in a commercial organization of his powers contrary to the legitimate interests of this organization and in order to extract benefits and advantages for himself or others, entailing grave consequences committed by an organized group). Read more here.

2020: Arrest of Marina Illarionova on charges of abuse worth 68 billion rubles

As it became known on September 22, 2020, the Basmanny District Court of Moscow arrested the former chairman of the executive directorate of Mezhprombank (MPB) Marina Illarionova. She is accused of abuse of power (part 2 of article 201 of the Criminal Code), which led to the bankruptcy of a credit institution. Read more here.

2010: License Revocation

The owner of the bank, Sergei Pugachev, until 2010 was on the Forbes list, left Russia after the revocation of the license and bankruptcy of Mezhprombank in 2010. The Investigative Committee opened a case against him on the appropriation of property on an especially large scale.