14.02.2025, 10:57
A Russian man suspected of attempted embezzlement was detained in Italy
Source: OREANDA-NEWS
OREANDA-NEWS A Russian man suspected of attempting to steal over 146 million rubles from a state corporation has been detained in Italy, according to Irina Volk, a representative of the Ministry of Internal Affairs of the Russian Federation.
"A Russian citizen has been detained in the Italian Republic on the territory of the Aosta Valley Autonomous Region. He was wanted through Interpol channels on charges of attempted fraud on a particularly large scale," said Volk.
According to the materials of the criminal case, from 2016 to 2017, the attacker, together with other persons, attempted to steal over 146 million rubles from the State Corporation Deposit Insurance Agency. To do this, the bank, which was facing bankruptcy proceedings, organized the registration of many fictitious deposits. However, the accomplices failed to complete their plan.
"Hiding from the investigation, the defendant left the Russian Federation. In October 2024, he was put on the international wanted list and detained by Italian partners a few months later," Wolf concluded.
"A Russian citizen has been detained in the Italian Republic on the territory of the Aosta Valley Autonomous Region. He was wanted through Interpol channels on charges of attempted fraud on a particularly large scale," said Volk.
According to the materials of the criminal case, from 2016 to 2017, the attacker, together with other persons, attempted to steal over 146 million rubles from the State Corporation Deposit Insurance Agency. To do this, the bank, which was facing bankruptcy proceedings, organized the registration of many fictitious deposits. However, the accomplices failed to complete their plan.
"Hiding from the investigation, the defendant left the Russian Federation. In October 2024, he was put on the international wanted list and detained by Italian partners a few months later," Wolf concluded.
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