The Deputy head of one of Moscow banks was arrested for theft of 800 million rubles

© RIA Novosti / Max Petropalace in foobarcontroller police. Archival photoThe Deputy head of one of Moscow banks was arrested for theft of 800 million rubles© RIA Novosti / Max Petropalace the image Bank

Militiamen detained the former Deputy head of one of commercial banks of Moscow over theft of 800 million rubles, said on Saturday the official representative of the Ministry of internal Affairs of Russia Irina Wolf.

«The police ATC CAO GU MVD of Russia in Moscow detained a former Deputy Chairman of the Board of commercial Bank on suspicion of embezzlement of 800 million rubles», — she told.

Established that the suspect and other persons from among employees of the Bank contracted with a commercial organization loan agreements for a total amount of 800 million rubles. Then the borrower received the money they transferred to accounts controlled by the Bank organizations. Subsequently, the attackers had not fulfilled its obligations to return the money to the borrower’s account, and then on the vendor account.

«On this fact criminal case on signs of the crime provided by article «swindle» — said the Wolf.

One added that concerning the detainee the measure of restraint in the form of collateral.

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