Address of the reception office of the Investigative Committee: Moscow, ul. Pervaya Frunzenskaya, d 3a
Address for writtent applications: 105005, Moscow, Tekhnichesky Pereulok, 2
Main Moscow Investigations Directorate of the Russia’s Investigative Committee continues investigating a criminal case against Rosbank board chairman Vladimir Golubkov and vice-president of the same bank Tamara Polyanitsina.
According to investigators, Golubkov through his inferior Polyanitsina demanded from a representative of a commercial organization more than 1 million US dollars for extending time to run and decreasing the interest on multi-million dollars loan. During 2012-2013 he received the sum by several tranches. While receiving the last portion of 5 million rubles Golubkov and Polyanitsina were held by law enforcement agents.
Investigators have charged Tamara Polyanitsina with an intermediary in commercial bribe on an especially large scale (part 5 of article 33, part 3 of article 204 of the RF Criminal Code) and Vladimir Golubkov with a commercial bribe on an especially large scale (part 3 of article 204).
Investigation is to be continued.