EFTA01361512.pdf

Norkorn 6.1.0 - Dow Jones Details Page 2 of 2 Type Date Type Country Date of Citizenship Russa Birth Resident of Russia Date of Birth Descriphont Descripdon2 Description3 Description 1 Description 2 Special Interest Person no rows found Financial Crime ;SIP) Roles no rows found Profile Notes Keywords: fraud, ' mbezzlement People mentioned: Companies mentioned: partak .1 C. State Unitary Enterprise Zavod Stroyplast. Reinforced Concrete Plant JSC, Federal State Unitary Enterprise Kazan Prosthetic and Orthopaedic Plant Nizhnekamsk Building and Metallurgic Construction Plant OJSC, Nizhnekamsk MUS-1 Tatsantechmontszh OJSC Profile: was sentenced to a 42-month suspended prison term by the Vakhitovsk District loud in Kazan, atarstan. on December 28. 2010. after being found guilty of fraud. money laundering and embez According to the courrt,... participated in a criminal group which defrauded several industrial companies in Tatarstan and embezzled more than RUB 91m from 1999 to 2006. In addition. she and her co-defendants attempted to skim a further RUB 87m. Among the defrauded companies were Spartak OJSC, State Unitary Enterprise Zavod Stroyplast. Reinforced Concrete Plant JSC. Federal State Unitary Enterprise Kazan Prosthetic and Orthopaedic Plant, Nizhnekamsk Building and Metallurgic Construction Plant OJSC, Nizhnekamsk MUS-1 Tatsantechmontazh OJSC. Sources: Otkrytoe Infomtatsionnoe Agentstvo. 29-Dec-2010, on Factiva.com (AN=OTINFO0020101229e6ct0002x); RIA Novost, 28-Dec-2010, on Factiva .com (AN=RVESRU0020101228e6cs0060s); Kommersant v regionah. 11-Nov-2010, on Factiva.com (AN=KMMREG0020101111e6bb00001); Kazanskiy lnforrnatsionnyi Portal. 19-Dec-2008. on Factiva.com (AN=DLSCEH0020081219e4cj00004) External Sources no rows found Images no rows found States Status Since Date To Date Current Copyright 1998.2010 Noncom Technologies Ud. All rights reserved. Dtscr_FactivaDeteils https://aml.cit.gto.intranet.db.com/norkom_per_de/screen/view.do?csrflkn=4DfeOjqzu_4... 19-11-2014 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0050694 CONFIDENTIAL SDNY_GM_00196878 EFTA01361512