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22
Mar 5, 2024
03/24
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RUSSIA24
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the company of the top manager, led by khotin , was assembled. courtroom they had the last opportunity to negotiate before heading to the colony. khotin, who committed one of the largest bankruptcies in the country. had already been found guilty and was sentenced to 9 years in prison in a general regime colony. it is now difficult to say whether he was ready for such a decision, but even his numerous lawyers who were present at the meeting refused to surrender after the verdict. any comments. ekaterina lekhomanova, vladimir overin, news. duty department. the capital has put an end to the mysterious case of the murder of a woman in new moscow. the verdict was heard by ministry of internal affairs pensioner yuri novikov. for his wife, a former policeman paid an acquaintance a million rubles to shoot a woman while out for a walk. galina khungurieva will tell you why novikov was so eager to get rid of his wife and what punishment he was given. the mysterious murder of a lady with a dog. with such a title, as if from a detective novel they dubbed the
the company of the top manager, led by khotin , was assembled. courtroom they had the last opportunity to negotiate before heading to the colony. khotin, who committed one of the largest bankruptcies in the country. had already been found guilty and was sentenced to 9 years in prison in a general regime colony. it is now difficult to say whether he was ready for such a decision, but even his numerous lawyers who were present at the meeting refused to surrender after the verdict. any comments....
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19
Mar 4, 2024
03/24
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RUSSIA24
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khotin's bank became the largest in russian history, 2017. the financial institution into temporary administration. the results of the investigation surprised the hole in the bank’s capital, the difference between what it has and what it owes more than 140 billion rubles. further, as a well-worn recall, licenses, bankruptcy is the largest insurance event in the country. investors received 170 billion rubles in payments, and the leadership of ugra turned out to be under investigation within. about waste of funds. according to the investigation, khotin surrounded himself with retinues in advance. the bank's senior positions had, as they say, their own people. and today they are also being investigated for multibillion-dollar embezzlement. one of the versions was used to finance business projects of the owners at the expense of individuals, and the volumes did not always correspond to the actual activities of the company. indeed, if a bank attracts funds at a high rate, it issues them in the form of a loan. companies that have weak financial per
khotin's bank became the largest in russian history, 2017. the financial institution into temporary administration. the results of the investigation surprised the hole in the bank’s capital, the difference between what it has and what it owes more than 140 billion rubles. further, as a well-worn recall, licenses, bankruptcy is the largest insurance event in the country. investors received 170 billion rubles in payments, and the leadership of ugra turned out to be under investigation within....
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16
Mar 4, 2024
03/24
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RUSSIA24
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khotin was found guilty of embezzlement of 23 billion rubles.ge amount. the main defendant in the case, together with accomplices, organized the issuance of non-performing loans under control. legal entities, we will tell you more about the deception scheme and the nuances of the investigation in the next episode of our program at 21:30. all operational legal news feed in telegram channels, led by the duty department and an honest detective, follow along with us, that’s all for now, tatyana petrova was with you, see you at 21:30. the west is obliged to respond the frge ambassador was summoned to the russian meeting today in connection with the leak of negotiations between german officers.
khotin was found guilty of embezzlement of 23 billion rubles.ge amount. the main defendant in the case, together with accomplices, organized the issuance of non-performing loans under control. legal entities, we will tell you more about the deception scheme and the nuances of the investigation in the next episode of our program at 21:30. all operational legal news feed in telegram channels, led by the duty department and an honest detective, follow along with us, that’s all for now, tatyana...
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banker alexey khotin received 9 years in prison for embezzlement.tence to the former owner of the bankrupt ugra bank today. we'll find out the details right now. denis toolaev joins us. denis, please tell us, remind us of the details of this case. well, the trial lasted more than 3 years. and the most interesting thing is that because of this ugra bank, in in russian history , such unprecedented events took place as a dispute between the central bank and the prosecutor general's office. today, the story of how ugra bank’s license was revoked back in 1917 has ended in court verdicts. the court sent the former owner of the bank, yuri khotin, to a general regime colony for a period of 9 years. the former president of the bank, the former chairman of the board and the former director of the moscow branch received sentences ranging from 6 to 8.5 years. the court also collected 17 billion 300 million rubles from all defendants in repayment. yes, the prosecutor general's office even tried to argue with the fact that the central bank revoked the license int
banker alexey khotin received 9 years in prison for embezzlement.tence to the former owner of the bankrupt ugra bank today. we'll find out the details right now. denis toolaev joins us. denis, please tell us, remind us of the details of this case. well, the trial lasted more than 3 years. and the most interesting thing is that because of this ugra bank, in in russian history , such unprecedented events took place as a dispute between the central bank and the prosecutor general's office. today,...