Deposit Insurance Agency

Events

• Ex-ASV Chief Sentenced to 4.5 Years for 4B Ruble Fraud

Recent coverage

• Former head of Deposit Insurance Agency received 4.5 years in prison for fraud involving 4 billion rubles — The Moscow Times
• Former head of the Deposit Insurance Agency sentenced for especially large-scale fraud — Фонтанка
• Former head of the Deposit Insurance Agency Andrey Melnikov received 4.5 years in a colony for the case of embezzlement of four billion rubles — Meduza
• Moscow Court Sent Former Head of Deposit Insurance Agency Andrey Melnikov to Four and a Half Years in Prison... — ТАСС (Telegram)
• Former bank office Tavrichesky sold for 375 million rubles — Фонтанка