News Israel today

latest news from Israel in english

Staff from nine Russian banks stole 69 thousand investors of 57.3 billion rubles

The Russian Agency on insurance of contributions (ASV) revealed the theft by employees of some banks means 69 thousand investors for a total amount of 57.3 billion rubles. This is stated in the report of the DIA for the year 2016.

As reported on Monday, March 27, the Agency «Interfax», in the Commission of fraud used so-called «double-entry bookkeeping», in which the official accounting records did not reflect information about the open deposits or funds were written off from the accounts without the knowledge and consent of their owners.

Theft recorded nine lost their licenses banks: Miko-Bank, Grossinvestment, Stella-Bank, Motransport, Arksbank, Military-industrial Bank (VPB), the Bank, the Bank «Kamskiy Gorizont», Bank of NKB.

Staff from nine Russian banks stole 69 thousand investors of 57.3 billion rubles 28.03.2017

Поделиться в соц. сетях

Опубликовать в Google Buzz
Опубликовать в Google Plus
Опубликовать в LiveJournal
Опубликовать в Мой Мир
Опубликовать в Одноклассники
Latest news from Israel in english © 2010-2015
42 queries