The chief executive director of the non-core assets bank “Trust” Mikhail Khabarov was detained. This was preceded by his interrogation at the Investigative Committee. A case of embezzlement has been opened, Vladimir Slashchev, the lawyer of the top manager, told RIA Novosti.
On the eve of the former business partner of Khabarov, Alexander Bogatikov, accused him of embezzling 900 million rubles. Searches were carried out.
The detainee’s defense lawyer called the charges “absolutely unfounded”, “not supported by any document, except for the applicant’s own fantasies”.
Earlier, a policeman near Moscow sent his wife for a bribe and was caught. The amount the woman went for was five million rubles. The total amount of the bribe was 6 million.