History
2025: Ex-bank employees received real prison sentences in the case of the withdrawal of 1 trillion rubles from Russia
In December 2025, the Moscow City Court recognized as legal the conviction passed by the Zamoskvoretsky District Court of Moscow to 11 former employees of the Novoye Vremya Bank for participation in an organized criminal community (OPS) and illegal banking activities. The case concerned a scheme to withdraw almost 1 trillion rubles. from Russia to the accounts of foreign companies. Read more here.
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