An indictment has been approved against the owner of PJSC "M2M… (банк · масловский · якубовский)

An indictment has been approved against the owner of PJSC "M2M Privet Bank" and AO Asian-Pacific Bank Maslovsky, board member Yakubovsky, shareholder of PJSC "M2M Privet Bank" Andrey Novikov, acting chairman of the bank's board Innna Ivanova, general director of LLC "PPFIN Region" Svetlana Bezrukova, and manager of the Moscow branch of AO "Asian-Pacific Bank" Tatiana Shablyko.

Consensus

• The case involves the theft of over 14 billion rubles from banks and commercial organizations.
• The defendants are accused of organizing a criminal group and participating in it.
• The case has been submitted to the Presnensky District Court in Moscow.
• The alleged criminal activity occurred between 2011 and 2013.
• The defendants include Pavel Maslovsky, Kirill Yakubovsky, and several others.
• The case is related to the activities of the Cypriot company V.M.H.Y. Holdings Ltd.

Points of divergence

• The case involves the theft of over 14 billion rubles from banks and commercial organizations through fraudulent loans. — vm
• The case involves the theft of over 14 billion rubles from banks and commercial organizations through fraudulent loans. — vesti
• The case involves the theft of over 14 billion rubles from banks and commercial organizations through fraudulent loans. — interfax
• The defendants include Pavel Maslovsky, Kirill Yakubovsky, and several others. — vm
• The defendants include Pavel Maslovsky, Kirill Yakubovsky, and several others. — vesti
• The defendants include Pavel Maslovsky, Kirill Yakubovsky, and several others. — interfax
• The case is related to the activities of the Cypriot company V.M.H.Y. Holdings Ltd. — vm
• The case is related to the activities of the Cypriot company V.M.H.Y. Holdings Ltd. — vesti
• The case is related to the activities of the Cypriot company V.M.H.Y. Holdings Ltd. — interfax
• The alleged criminal activity occurred between 2011 and 2013. — vm
• The alleged criminal activity occurred between 2011 and 2013. — vesti
• The alleged criminal activity occurred between 2011 and 2013. — interfax
• The case has been submitted to the Presnensky District Court in Moscow. — vm
• The case has been submitted to the Presnensky District Court in Moscow. — vesti
• The case has been submitted to the Presnensky District Court in Moscow. — interfax
• The defendants include Pavel Maslovsky, Kirill Yakubovsky, and several others. — vm
• The defendants include Pavel Maslovsky, Kirill Yakubovsky, and several others. — vesti
• The defendants include Pavel Maslovsky, Kirill Yakubovsky, and several others. — interfax
• The case involves the theft of over 14 billion rubles from banks and commercial organizations through fraudulent loans. — vm
• The case involves the theft of over 14 billion rubles from banks and commercial organizations through fraudulent loans. — vesti
• The case involves the theft of over 14 billion rubles from banks and commercial organizations through fraudulent loans. — interfax
• The case is related to the activities of the Cypriot company V.M.H.Y. Holdings Ltd. — vm
• The case is related to the activities of the Cypriot company V.M.H.Y. Holdings Ltd. — vesti
• The case is related to the activities of the Cypriot company V.M.H.Y. Holdings Ltd. — interfax
• The alleged criminal activity occurred between 2011 and 2013. — vm
• The alleged criminal activity occurred between 2011 and 2013. — vesti
• The alleged criminal activity occurred between 2011 and 2013. — interfax
• The case has been submitted to the Presnensky District Court in Moscow. — vm
• The case has been submitted to the Presnensky District Court in Moscow. — vesti
• The case has been submitted to the Presnensky District Court in Moscow. — interfax

Coverage (3 sources)

• Former 'Abc of Taste' boss Yakubovsky charged with embezzling 14 billion rubles — Вечерняя Москва
• Former 'Abc of Taste' owner's case involving theft of 14 billion rubles transferred to court again — Вести
• Ex-owner of 'Abc of Taste' and Petropavlovsk founder charged with misusing 14 billion rubles — Интерфакс

Key entities

• Azbuka Vkus
• Moscow
• Maslovsky
• Yakubovskoy
• Pavel Maslovsky
• Tatyana Shablyko
• Petropavlovsk
• Russia
• General Procuracy
• Kirill Yakubovsky
• Andrey Novikov
• Inna Ivanova
• Bezrukova
• Svetlana Bezrukova
• Presnensky District Court