The police have detained a former top Manager of the Bank, the trust Interfax. The former Deputy Chairman of the Bank trust Oleg Dikusar detained in a criminal case of fraud. On Wednesday, 20 may, Interfax reported citing a source in law enforcement bodies. Dikusar was called on Wednesday for questioning in the framework.

The interior Ministry confirmed the detention of the former Chairman of the Bank trust. The police in collaboration with the FSB conducted a number of activities aimed at locating and arresting individuals involved in the theft of funds one of the major credit agencies said on the website of the Ministry of internal Affairs.

Source: arrested ex-Deputy Chairman of the Bank trust Dikusar. Oleg Dikusar was arrested on Wednesday after the interrogation on the case of withdrawal of funds and the resulting multibillion-dollar shortfall, told RIA Novosti source in law enforcement bodies. The trust office of the Bank in Moscow. Archival photos. RIA Novosti. MOSCOW, may 20.

A former top Manager of Bank trust detained after questioning. Former Deputy Chairman of the management Board of the Bank trust Oleg Dikusar detained in a criminal case of fraud. On Thursday, the consequence is planning to come up with a petition to the court of election to it measures of restraint. As have informed Interfax in law enforcement bodies.

In Moscow detained a former top Manager of Bank trust Oleg Dikusar. Dikusar was summoned for interrogation in the earlier part of the criminal case on fraud. After questioning, he was arrested. We are talking about the Scam of a commercial Bank, a trust in the amount of € 7.05 billion rubles, and also to 118.3 million U.S. dollars. Oleg Dikusar. Illustration.

Former Deputy Chairman of the management Board of the Bank trust Oleg Dikusar arrested on charges of fraud. According to Interfax, Dikusar was summoned for questioning in the case, previously instituted investigation Department of the Moscow police. After the conversation with the investigator, a former banker, was detained. Tomorrow the consequence plans to go out with a petition to the court of.

The police found the robber of the Trust. As it became known to Kommersant, the officers detained the former Chairman of the Board trust Oleg Dikusar, a suspect in a major fraud. According to investigators, he could be involved in the theft of more than 7 billion rubles and $183 million, which has been done before.

Police arrested the former head of Bank Treasury trust. The police detained the former head of Treasury of a large Bank trust on suspicion of fraud. This is stated in the message of Ministry of internal Affairs. The name of the detainee MIA calls. In the course of investigation found that the suspects from among.

Detained former head of Bank Treasury trust Oleg Dikusar. Police arrested the former head of Bank Treasury trust on suspicion of fraud. This was reported by TASS, the official representative of the Ministry of internal Affairs of Russia Elena Alekseeva. See also: the Case against the Trust. The management of the Bank was suspected of embezzlement of 13 billion.

In Moscow detained the former head of Bank Treasury who brought the country a quarter of a billion dollars. Depositors ' money within three years were transferred offshore. Only criminals were enriched by $ 7 billion and $118 million In Moscow detained the former head of Bank Treasury trust Oleg Dikusar. Now it is the figurant of criminal case about swindle V.

The former head of Bank Treasury trust detained by police. MOSCOW. The former head of the Treasury, Deputy Chairman of the management Board of the Bank trust, the suspect in the theft of funds of the credit institution, detained by Metropolitan police - reported IPA in a press-service of the MIA of Russia. In the course of a criminal investigation.

The interior Ministry has arrested the former Deputy Chairman of the Board of the Bank trust. The Russian interior Ministry confirmed the detention of the former head of Bank Treasury trust, which ended last year with billions of dollars in losses. Nineteenth day of may... one of the suspects, former head of Bank Treasury trust - delayed, - stated in the message.

Ex-Chairman of the Board of Bank trust detained on suspicion of fraud. Metropolitan police detained the former head of Bank Treasury trust on suspicion of fraud, according to the press service of the MIA of Russia. In the course of investigation found that the suspects from among the heads of JSC national Bank.

Former Vice-President of Bank trust detained on suspicion of fraud. Soon he may be arrested. According to investigators, the suspects from among the heads of the Bank entered into a fictitious loan agreements for the transfer of more than 7 billion rubles. Branch of OAO national Bank trust in Moscow. Photo: Sergei Savostyanov/TASS.

Detained former head of Bank Treasury trust Oleg Dikusar. The former head of Bank Treasury TRUST detained on suspicion of fraud, according to the official press sugba the interior Ministry. we will remind, Oleg Dikusar suspected of fraud. Criminal case against former executives of a child was filed April 24. According to the version.

In Moscow detained for fraud a former Chairman of the Bank trust. Employees of the main investigation Department of the Ministry of internal Affairs of Moscow have detained the former Deputy Chairman of the Bank trust Oleg Dicesare on suspicion of embezzlement of funds of the Bank. He was arrested immediately after the interrogation on the case of withdrawal I.

Source: Ex-Deputy Chairman of the Bank trust is arrested for fraud. Former Deputy Chairman of the management Board of the Bank trust Oleg Dikusar detained in a criminal case of fraud, said a source in law enforcement bodies. According to a source of Interfax, Dikusar was called on Wednesday for questioning under the previously.

Interfax: detained a former top Manager of Bank trust Oleg Dikusar. As reported by Interfax a source in law enforcement bodies, in the framework of the criminal case of fraud detained former Deputy Chairman of the management Board of the Bank trust Oleg Dikusar. The Agency interlocutor noted that Mr. Dikusar was summoned for interrogation V.

Media reported about the detention of the former head of the Bank trust. The Russian media sources reported the arrest of the former Chairman of the Board of Bank trust Oleg Dicesare on suspicion of fraud. According to REN TV, a former banker suspected of stealing from investors tens of billions of dollars via the issuance of fictitious.

The interior Ministry confirmed the detention of a top Manager of the Trust. The interior Ministry confirmed the arrest of the former head of Bank Treasury trust, a suspect in the theft. This was reported on the website of the MOI of Russia in Moscow. According to authorities, the banker was detained may 19. As previously reported RIA Novosti with reference to the source V.

In Moscow heads of the Bank trust is suspected of fraud. Former Deputy Chairman of the management Board of the Bank trust Oleg Dikusar detained in a criminal case of fraud. According to investigators, heads of Bank trust stole the money of individuals and legal persons. From 2012 to 2014, they moved the companies to.

Published: 21 May, 2015 13:01 Updated: 21 May, 2015 13:01