Deputy chairman of Vnesheconombank formally charged with fraud

The investigation was formally charged with fraud deputy chairman of "Vnesheconombank" Anatoly Ballo. It is reported by Radio "Vesti FM" referring to the press service of the Ministry of Internal Affairs of the capital of central board.

According to investigators, September 24, 2008 Ballo with his accomplices stole $ 14 million, which were part of the loan granted to the company "Eurasia" to acquire 100 per cent stake in the authorized capital of the company "Yugvodokanal"

It clarifies the ITAR-TASS news agency, "Eurasian" is an operator of water supplies in the southern regions of Russia. As established by the investigation, the stolen money has been placed in the accounts of offshore companies, opened in Swiss banks.

One of the accomplices Ballo has been charged. Will soon begin investigations against the third person involved, who is currently in hospital.

Central Investigation Department of the MOI of Russia in Moscow carries out activities aimed at strengthening the evidence gathered in the criminal case, and also checks the involvement of the accused in the commission of similar crimes.

At the moment, Anatoly Ballo released from custody decree Tver district court bail of 5 million rubles.

Like this post? Please share to your friends: