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View Full Version : RBS Banker Vsevolod Glukhovtsev Faces £6m Fraud Charge in Moscow Court - IBTimes.co.u



FraudNews
04-12-2013, 06:35 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=AFQjCNHbyhUp6UsMJya2uUo6XL PUvcb97Aamp;url=http://www.ibtimes.co.uk/articles/456556/20130412/rbs-vice-president-vsevolod-glukhovtsev-fraud-moscow.htmimg src=//nt2.ggpht.com/news/tbn/YpTP5QDUDn-jWM/0.jpg alt= border=1 width=80 height=61 /br /font size=-2IBTimes.co.uk/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=AFQjCNHbyhUp6UsMJya2uUo6XL PUvcb97Aamp;url=http://www.ibtimes.co.uk/articles/456556/20130412/rbs-vice-president-vsevolod-glukhovtsev-fraud-moscow.htmbRBS Banker Vsevolod Glukhovtsev Faces £6m bFraud/b Charge in Moscow Court/b/abr /font size=-1bfont color=#6f6f6fIBTimes.co.uk/font/b/fontbr /font size=-1quot;Glukhovtsev has been charged with bfraud/b,quot; the Russian onterior ministry said. Prosecutors said that Glukhovtsev siphoned the money into bank accounts in Montenegro which he controlled. He supplied clients with bogus reports confirming their ownership b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHb3Yqpg1xUTghZgDbbVm XYlXD6Gwamp;url=http://www.bloomberg.com/news/2013-04-12/russian-banker-detained-for-10-million-property-fraud.htmlRussian Banker Detained for $10 Million Property bFraud/b/afont size=-1 color=#6f6f6fnobrBloomberg/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNG9qUSa7P8kRXn3UmlwAi jAmXcvPQamp;url=http://rt.com/business/royal-bank-scotland-arrested-fraud-moscow-757/Royal Bank of Scotland VP arrested in Moscow on $97mn bfraud/b charge/afont size=-1 color=#6f6f6fnobrRT/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGucA88XIYZdnDmAZh37V Q4sgg70Qamp;url=http://en.ria.ru/crime/20130412/180610085.htmlPolice Charge RBS Russia Security Boss With bFraud/b/afont size=-1 color=#6f6f6fnobrRIA Novosti/nobr/font/fontbr /font size=-1 class=pa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHCjC1j6TBogIRyUKpjLZ KWNBvSggamp;url=http://rapsinews.com/judicial_news/20130412/267011979.htmlnobrRAPSI/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=dmwVmXncaGOySLMzM7XschQRfKWXMamp;ned=en_z anobrball 6 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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