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FraudNews
04-26-2015, 05:30 PM
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The Moscow Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEsl-d24D9JvV4d28fOv8S8Jp4cKg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778820006373&ei=oCA9Vc4XwbXcAf_rgOAP&url=http://www.themoscowtimes.com/business/article/managers-at-russias-trust-bank-charged-with-fraud-that-forced-500-million-bailout/519717.html)


Managers at Russia's Trust Bank Charged With Fraud That Forced $500 Million ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEsl-d24D9JvV4d28fOv8S8Jp4cKg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778820006373&ei=oCA9Vc4XwbXcAf_rgOAP&url=http://www.themoscowtimes.com/business/article/managers-at-russias-trust-bank-charged-with-fraud-that-forced-500-million-bailout/519717.html)
The Moscow Times
Former managers and employees of Trust Bank — the first bank bailed out by the state during Russia's ongoing financial crisis — have been charged with fraud for allegedly spiriting millions of dollars away through offshore companies, the Interfax ...

and more » (http://news.google.co.za/news/more?ncl=dgQ7SiOXZEkOknM&authuser=0&ned=en_za)





More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEsl-d24D9JvV4d28fOv8S8Jp4cKg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778820006373&ei=oCA9Vc4XwbXcAf_rgOAP&url=http://www.themoscowtimes.com/business/article/managers-at-russias-trust-bank-charged-with-fraud-that-forced-500-million-bailout/519717.html)