The court arrested financiers who were engaged in the "unblocking" of frozen assets
Alexey Sedushkin, the head of the Investment Chamber, and Yulia Khandoshko, the head of the Mind Money broker, were detained on fraud charges. This is stated on June 1 in the judicial materials of the case.
"A criminal case has been opened against the financiers for fraud committed by an organized group or on an especially large scale," the material says.
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