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Law enforcement authorities are tracing the head of commercial mortgage-investment bank, "Sochi" Yuri Bondarenko, who is suspected of intentional bankruptcy. According to them, the fugitive may be hiding in the Ukraine
While the installed location Bondarenko, criminal proceedings are conducted economic expertise and are questioning the depositors and employees of the bank, said in a press conference in Krasnodar on May 4 head the investigation department of the UPC for the Krasnodar Territory of Russia Vitaly Tkachev. As reported YuGA.ru, prosecutors opened a criminal case against Bondarenko of Art. 196 of the Criminal Code in December 2009 in connection with the bankruptcy of the bank he headed "Sochi". Bank of Russia by order of November 19, revoked the license to conduct banking transactions from the bank Ltd. "Commercial Investment Bank" Sochi "(KIIB" Sochi "). -------------------------------------------------- ------------- And was a member ... (represented Sochi in Krasnodar) (EA) |
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