Ex-Head of the Melnikov AV Sentenced to 4.5 Years for Theft of More than 4 Billion Rubles
5 Articles
5 Articles
Andrei Melnikov headed Russia’s agency tasked with protecting bank depositors. Now he’s been sentenced to 4.5 years in prison for a 4 billion-ruble fraud.
Moscow’s Presnensky District Court sentenced Andrei Melnikov, the former head of Russia’s Deposit Insurance Agency, to 4.5 years in prison and fined him 900,000 rubles.
The Presnen District Court of Moscow sentenced the former head of the Deposit Insurance Agency (ASV) Andrei Melnikov to four and a half years in a particularly serious fraud case. "The Court, by way of a partial addition of sentences, imposed a final sentence on Melnikov of four years' imprisonment, serving a sentence of six months' imprisonment in a general-security colony," reported the source of TASS who had participated in the trial. The for…
The Presnen Court of Moscow found Andrei Melnikov, former head of the Deposit Insurance Agency (ASV), guilty of particularly serious theft. "The Melnikov Court's verdict imposed a penalty of four years and six months' imprisonment on a general-security colony with a fine of 900,000 roubles," reported to Interfax at Mosgorsud Press Service.
The Presnensky Court of Moscow sentenced Andrei Melnikov, the former head of the Deposit Insurance Agency (DIA), to four and a half years in a minimum security penal colony and a fine of 900,000 rubles. He was found guilty of a particularly large fraud, reports “Commerce”. 🔵 Details. Melnikov pleaded guilty and made a plea deal, testifying against the other participants, so the case was considered in a special order. Given his time in custody, …
The former head of the Deposit Insurance Agency, Andrei Melnikov, was sentenced to four and a half years ' imprisonment in a particularly serious fraud case, and was also fined 900,000 roubles by the Presnen Court of Moscow and recovered 4.2 billion roubles in favour of the injured party and informed TASS of one of the participants in the proceedings.
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