The author of the Moldovan scheme is accused of organized crime.
The leadership of the bankrupt Investbank was arrested.
As part of the investigation of the largest withdrawal of funds from the country, the right to claim creditors was arrested.
The head of Asia-Trans, allegedly hiding outside the Russian Federation, allegedly abducted 1.3 billion rubles from RZhD, and nearly 140 million rubles from the structures of the son of Prosecutor General Yury Chaika Artem.
The former OCK top manager Roman Gribanov was arrested for taking part in the OPS and embezzlement.
A former member of the Board of Directors of the Fundservicebank was arrested in absentia and put on the wanted list. Delayed for several years: the former head and co-owner of the bank, Alexander Volovnik, has been sitting under arrest for a year and a half.
Arrested financial director ADG group Alexander Kabanov, previously worked as vice-president for finance investment company "Summa Capital". It is assumed that the cunning manager led to the left 1 billion rubles.
At the ex-wife of the co-owner of the group "Summa" the court still arrested the apartment.
Kidnevshy even in 2015, more than 2 billion rubles according to the investigation, the former chairman of the board of directors of the bank "Soviet" was arrested in absentia and declared an international wanted list.
The Tverskoi Court of Moscow arrested the bank accounts of virtually all the structures in which the "Sum" Group owned significant shares. Among the victims - Podolsk Electromechanical Plant, which produces products for the Russian missile forces.
The former head of the National Business Development Bank Anton Suslov was suspected of fraud and withdrawal of funds from the bank.
The court arrested the accounts of a group of Magomedov brothers. Before that, their personal accounts were arrested.
Oleg Shchurov, head of OOO Stroimonolit-14, was arrested in Moscow.
It is assumed that they will go to pay damages of 2.5 billion rubles in their case.
The contractor for the construction of the stadium for the World Cup disappeared abroad.
Re-arrested in absentia ex-assistant head of the Federal Property Management Agency Alexander Nistratov defends the green card of the United States.
The court arrested the estate with a castle belonging to the ex-president of Bank of Moscow, Andrey Borodin. Investigators believe that it was purchased for ₤140 million stolen from the bank. The castle is considered the most expensive house in Britain outside London.