Second ex-owner of Promsvyazbank Alexey Ananyev arrested in absentia on fraud charges
Moscow’s Tverskoy District Court issued an arrest warrant
for the second ex-owner of Promsvyazbank Alexey Ananyev in absentia in a new
fraud case on Friday, the court’s press service told RAPSI.
The defendant is to be put in detention for two months after
his actual arrest or extradition to Russia.
On August 25, a similar warrant was issued in absentia for
his brother and former bank owner Dmitry Ananyev.
The brothers have been charged with large-scale fraud.
According to investigators, they were involved in the illegal siphoning off
assets worth nearly 6.7 billion rubles (over $90 million) from the bank.
In September 2019, Moscow’s Basmanny District Court arrested
the men in absentia on embezzlement charges.
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