Never put your sticky fingers in Vladimir's bank account. Very dangerous!
Head of Russia’s Bank Trust detained on suspicion of fraud
The CEO of Russia’s Bank Trust, Mikhail Khabarov, was detained on suspicion of a large-scale fraud after questioning by the Russian Investigative Committee, his lawyer Vladimir Slashchev told TASS. "After a questioning by the Russian Investigative Committee, my client Khabarov was detained. <...> [Moscow’s] Presnensky Court is to rule on whether he should be placed under arrest. Investigators have requested custody for him," he said. According to earlier reports, Khabarov is suspected of a fraud on an especially large scale. He pleaded not guilty. A law enforcement source earlier told TASS that Khabarov was ... (full story)