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Франция экстрадировала в Россию обвиняемого в мошенничестве с маткапиталом

Франция экстрадировала в Россию обвиняемого в мошенничестве с маткапиталом
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Severnaya osetiya alaniyaRussian federationArthur oganovMagomed sulimanovaProsecutor office russian federationGeneral prosecutorOffice russian federationRussia magomed sulimanovaMozdok republic northern ossetia alaniaThey areDistrict north ossetia alaniaரஷ்ய கூட்டமைப்புஜநரல் ப்ராஸெக்யூடர்அவர்கள் உள்ளன

Полиция задержала в Испании объявленного в розыск за хищения россиянина

Полиция задержала в Испании объявленного в розыск за хищения россиянина
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Businessman accused of $4 mln theft from bank extradited from Egypt to Russia

© RAPSI, Vladimir Burnov 10:55 10/12/2020 MOSCOW, December 10 (RAPSI) – Egypt has extradited a former top manager of a Russian company charged with abuse of office and stealing over 300 million rubles ($4 million) from a bank, according to the Interior Ministry’s spokesperson Irina Volk. Arthur Oganov acting as the firm’s CEO signed a line of credit agreement with the bank aiming at refunding of previously taken credits and the firm’s working capital financing, the statement reads. Investigators claim the accused through a fictious loan agreement siphoned off the received funds and therefore caused damage to the bank. In June 2018, Oganov was put on the international wanted list. This September he was arrested in Egypt.

Arthur oganovIrina volkInterior ministryஇரினா வோல்க்உட்புறம் அமைச்சகம்

В Россию экстрадировали подозреваемого в хищении у банка 300 млн рублей

В Россию экстрадировали подозреваемого в хищении у банка 300 млн рублей
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Arthur oganov