Law enforcement authorities have exposed violations in Master-Bank and have started criminal proceedings against a group including the bank's former Vice-President Evgeny Rogachyov. Rogachyov is reported to be a member of an organized group suspected of embezzling two billion rubles ($68 million). The group offered businessmen a range of services, including tax evasion schemes and money laundering. Rogachyov was detained in Sochi and is under house arrest.
http://www.rapsinews.com/judicial_news/20120420/262876772.html
http://www.rapsinews.com/judicial_news/20120420/262876772.html
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