vneshprombank was in the top 40 by volume of assets at the time of detention.influential female bankers in russia. for bank depositors , the arrest of larisa marku in december 2015 came as a shock. later, the central bank revoked vneshprombank’s license; the hole reached more than 200 billion rubles. as it was established during the investigation and trial from 2009 to 2015, the president of the bank larisa markus, together with...

vneshprombank. was in the top 40 in terms of assets; at the time of her arrest, ms. on the forbes list of the twelve most influential female bankers in russia. for the bank's depositors , the detention of larisa marku in december 2015 came as a shock. later, the central bank revoked vneshprombank’s license; the hole reached more than 200 billion rubles. as it was established during the investigation and trial from 2009 to 2015, the president of the bank larisa markus together with his shareholder brother georgy bijamov, they created a withdrawal scheme. there were several means, there were several ways: issuing fictitious loans, more than 100 billion were withdrawn through one-day companies, money was sometimes simply written off from clients’ accounts and this was not reflected in any way in the documents. previously, larisa marcus had already heard the court sentence, nine years in prison, but later new episodes and persons involved were established. the former first vice-president of the bank, ali adjin, was in the dock. he had previously been a witness. khamovnic

later, the central bank revoked vneshprombank's license. the hole reached more than 200 billion rubles. as it was established during the court investigation from 2009 to 2015, the president of the bank, larisa markus , together with her shareholder brother georgy bijamov, created a scheme for withdrawing funds. there were several ways: issuing fictitious loans, more than 100 billion were withdrawn through shell companies, the money was sometimes simply written off from clients’ accounts and was not reflected in any way in the documents. previously, larisa marcus had already heard the court sentence, 9 years in prison, but later new episodes and persons involved were established. the former first vice-president of the bank, ali adjin, was in the dock. he had previously been a witness. the khamovnichesky court found marcus and adzhin guilty of embezzlement. she was taken into custody in the courtroom. several more people will go to the colony, were engaged in cashing out money withdrawn from the bank. bags, it is already known for sure that l