Monday, January 27, 2014

Sept 2013: Seven detained in alleged Gazprom shareholder fraud

Seven men have been detained in Moscow on suspicion of having embezzled 500 million rubles (over $15.4 million) of Gazprom shares, RIA Novosti reported Tuesday.
The fraud scheme allegedly occurred earlier this year, according to the Russian law enforcement agencies, which withheld further details.
The suspects were reportedly detained when they attempted to embezzle shares of the state-controlled Sberbank in the amount of 80 million rubles ($2.4million).
http://www.themoscownews.com/business/20130917/191927060/Seven-detained-in-alleged-Gazprom-shareholder-fraud.html

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