Telecast
Peak hour (1995) 05/29/1995

Film-document №72223 1 part, Duration: 0:22:17 to collection Price category V2
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  • 1
Title image

Part 1 0:22:17

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Needs clarification of possibility of digitizing in HD.

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Producer VID

Anchorperson: Dmitrij Kiselev

Reel №1

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The guest of the program is investigator Lyubov Kuleba.

Criminality in the banking sphere, modern methods of theft with the help of forged documents and the disclosure of computer codes.

Opinion on the system of protection of the Central Bank of Russia.

Cooperation of victim banks with the justice system.

Statistics of capital outflows abroad.

Terms of investigations.

Work with witnesses and defendants, nuances of Russian legal proceedings.

Answers to the questions of spectators.

Personnel

Kuleba L.V. - Lieutenant-Colonel of Justice, investigator for especially important cases of the Office for Investigation of Organized Crime Activity of the Investigation Committee of the Ministry of Internal Affairs of the Russian Federation.

Courts and prosecutors; Finance
State institutions; Sectors of the economy