In the Netherlands arrested a Russian banker, accused of major theft
ywsi the head of one of Russia’s “credit organizations” was detained in the Netherlands on the case of fraud by 570 million rubles, told reporters on Thursday the official representative of the Ministry of internal Affairs of Russia Irina Wolf.
The name of the detainee and the Bank, which he headed, has not yet been disclosed.
“The accused, acting in an organized group and stole by fraud 570 million rubles, detained by the competent authorities of the Kingdom of the Netherlands… measures for his extradition to Russia”, — said the Wolf.
According to the investigation, together with partners, the detainee was entered into loan agreements with the so-called “technical borrowers” — companies that did not implement the actual financial and economic activities. Thus, from the institution managed to 570 million rubles, says the investigation.
In Russia, a man was arrested in absentia on charges of fraud in especially large size. He faces up to 10 years imprisonment.