Arrested by the Investigative Committee for giving several bribes in a particularly large…

Olga Mirimskaya, who was arrested by the Investigative Committee for giving several bribes on a particularly large scale, has new problems: after a June inspection by the Central Bank of the woman-owned Corporate Finance Bank, this financial organization was issued an order completely prohibiting the opening of any accounts and deposits. Every time this happened in other banks, the license was guaranteed to be revoked.

This means that classical embezzlement and deliberate bankruptcy will be added to the charges of corruption. The situation for Mirimskaya is stalemate, because the Basmanny Court has seized all her property, including four LLCs that own the BKF bank, so it will definitely not be possible to recapitalize it.

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Therefore, the chairman of the board of BKF, Sergei Orlov, who was Mirimskaya’s confidant, is now in a high-risk zone. So trusted that he acted as an accomplice in her giving several bribes. Not long ago, investigators from the Russian Investigative Committee took comparative voice samples from him for phonoscopic examination. Based on its results, the man obviously faces the Basmanny Court and a pre-trial detention center. However, Orlov may still be lucky if he uses the note to Art. 291.1 of the Criminal Code or enter into a pre-trial cooperation agreement. We advise him to think hard about his future.