Dovlatov's case closed: probe into bank rehab
Police have concluded the investigation into the criminal case of Artem Dovlatov, deputy chairman of VEB.RF and member of the board of directors of JSC
Consensus
- The investigation into Artem Dovlatov has been completed by law enforcement.
- Dovlatov is accused of abuse of office.
- The investigation relates to the financial rehabilitation of Svyaz-Bank и Globex Bank conducted by VEB.RF.
- Dovlatov was detained in late April.
- Dovlatov is under house arrest, which was extended to October 20.
- Dovlatov and his lawyers will soon begin reviewing the case materials.
- The Moscow City Court rejected the defense's appeal against the house arrest.
Points of divergence
- The investigation was concluded on August 25, as reported by Kommersant. — vm
- The investigation was concluded on August 24. — kommersant
- Another suspect in the case is Mikhail Poluboyarinov, former CEO of Aeroflot and former member of the VEB.RF board of directors. — kommersant
- No other details about the case were disclosed. — vm
Coverage (2 sources)
- Case of VEB.RF Deputy Chairman Dovlatov: Progress of the investigation — Вечерняя Москва
- Police completed investigation into case against deputy chairman of VEB.RF Artem Dovlatov — Коммерсантъ
Key entities
- Russia
- VEB
- Artem Dovlatov
- Kommersant
- Corporation for the Development of the Far East and the Arctic
- Svyazbank
- Globex
- JSC