Head of Russia’s Bank Trust detained on suspicion of fraud

From tass.com

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)