Former employees of credit management of Bank “BFG-Credit” Michael Dorogini, Alex Gorlin and Julia Finkelstein arrested in Moscow. This was reported on the website of IC Russia.
All three are charged with stealing the Bank’s money in particularly large amount by an organized group, using his official position (part 4 of article 160 of the criminal code). We are talking about an amount not less than the 12.9 billion rubles.
“Before the court filed the petition on election accused a preventive measure in the form of detention”, — stated in the message.
Earlier declared wanted by the owners and the Chairman of Board of Bank “BFG-Credit” Yury Glotser, Eugene Muftis and Paul Deunov.
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