PDA

View Full Version : VEB deputy chairman investigated for fraud - Reuters



FraudNews
03-05-2012, 02:27 PM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFBanjOpxJ2ZsKRobSbmt GzMMvulwamp;url=http://en.gazeta.ru/news/2012/03/05/a_4026773.shtmlimg src=//nt2.ggpht.com/news/tbn/endJsJopGFqxNM/0.jpg alt= border=1 width=80 height=53 /br /font size=-2Gazeta.Ru - English News Blog/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNG7YG70EpR79DmIz0la-b4Oy3jqnwamp;url=http://www.reuters.com/article/2012/03/05/veb-fraud-idUSL5E8E55CK20120305bVEB deputy chairman investigated for bfraud/b/b/abr /font size=-1bfont color=#6f6f6fReuters/font/b/fontbr /font size=-1(Adds detail) MOSCOW, March 5 (Reuters) - The deputy chairman of Russian state development bank VEB, Anatoly Ballo, is being investigated on suspicion of being part of a lending bfraud/b, a spokesman for the interior ministry told Reuters./fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNG2yYz6vNvWnkDP10rlmh inpkbI0wamp;url=http://www.bloomberg.com/news/2012-03-05/veb-deputy-ceo-detained-for-alleged-fraud-kommersant-reports.htmlVEB Deputy CEO Detained for Alleged bFraud/b, Kommersant Reports/afont size=-1 color=#6f6f6fnobrBloomberg/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFge4t_6JchBP80t3nvW2 Lzf40_wQamp;url=http://rapsinews.com/judicial_news/20120305/260787997.htmlState-run bank#39;s deputy head suspected of major bfraud/b/afont size=-1 color=#6f6f6fnobrRAPSI/nobr/font/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=dwE2tiwrjj9DodM6Dkzp cUGGIMGmMnobrball 4 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

More... (http://news.google.com/news/url?sa=tfd=Rusg=AFQjCNG7YG70EpR79DmIz0la-b4Oy3jqnwurl=http://www.reuters.com/article/2012/03/05/veb-fraud-idUSL5E8E55CK20120305)