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Man accused of fraud was taken from Malaysia to Moscow

By   /   July 12, 2018  /   Comments Off on Man accused of fraud was taken from Malaysia to Moscow

Source: Russian Federation Ministry of Internal Affairs in English

“Today, accompanied by officers of the National Central Bureau of the Interpol of the Ministry of Internal Affairs of Russia and the Federal Penitentiary Service of Russia, Arsen Anatolyevich Yerizhokov, born in 1980, accused of committing a crime under Part 4, Article 159 of the Criminal Code, was brought to Moscow,” said the official representative of the MIA of Russia Irina Volk.
“According to investigators, the man was involved in fraud he committed as part of an organized group. As an employee of one of the banks, the offender passed on to his accomplices the information about personal data of customers, bank cards and control information on them, information about accounts and deposits that were a bank secret,” said Irina Volk.
In 2011, the wanted man left the territory of the Russian Federation and, on the basis of a request from the Criminal Investigation GA for St. Petersburg of the Investigative Committee of Russia, was included into the international wanted list through the Interpol channels. In April of this year, the suspect was detained by law enforcement bodies of Malaysia.


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