Rezo Gujaraidze, the CEO of Dig-Bank, and Sergey Tsallagov, the chairman of the board of the bank, have been detained for stealing over 867 million rubles, according to North Ossetian Deputy Interior Minister Dmitry Kopanev, Interfax-South reports.The license of Dig-Bank was nullified on June 23. Temporary administration was appointed for the bank. Dig-Bank failed to create reserves for high-risk clients and violated the law on prevention of illegal income laundering.
Rezo Gujaraidze, the CEO of Dig-Bank, and Sergey Tsallagov, the chairman of the board of the bank, have been detained for stealing over 867 million rubles, according to North Ossetian Deputy Interior Minister Dmitry Kopanev, Interfax-South reports.
The license of Dig-Bank was nullified on June 23. Temporary administration was appointed for the bank. Dig-Bank failed to create reserves for high-risk clients and violated the law on prevention of illegal income laundering.
