The Deposit Insurance Agency of Russia has filed a lawsuit with the Arbitration Court of Tatarstan to declare Robert Musin, former Chairman of the Board of Tatfondbank detained for swindling on an especially large scale, bankrupt. The plaintiff requires to recognize the banker insolvent because the total sum of financial claims filed against him some 16.8 million rubles ($280 thousand) cant be repaid.
At the same time, according to the materials of the criminal case against him, the total amount of embezzled funds exceeds 35.5 billion rubles ($591.7 million), while the list of victims includes the Bank of Russia, Deposit Insurance Agency of Russia, and Tatfondbank. The investigato…
Read the full article at: https://en.crimerussia.com/financialcrimes/tatfondbank-embezzler-tries-to-siphon-off-multimillion-assets-abroad-and-go-bankrupt/