As it became known””, employees of the interior Ministry, after a series of searches in the case of the withdrawal of almost 200 billion rubles from the bankrupt Vneshprombank, found documents, obviously, purchased with the stolen funds, as well as dozens of kilograms of jewelry.
Thus, it is possible that in the case of fraud can be added to the money stolen.
Source:Kommersant Newspaper
In large-scale events in the investigation of sensational cases about the biggest Bank fraud involving more than 200 field investigators Guebipk, investigators of the investigative Department of the MIA and special forces of the national guard.
Searches in apartments and country mansions of former top managers of Russia, as well as their relatives and trusted individuals were held exactly six months after the initiation of criminal proceedings under part 4 of article 159 of the criminal code (fraud in especially large size). By this time law enforcement officers gathered information about the most not only existing, but also potential defendants in this case.
In particular, it was found that many top managers, including former co-owner of Bank of George Begimova and President Larisa Markus, almost all his property distributed among relatives or Trustees.
They came to the attention of employees Guebipk.
During the searches they were seized not only documents on expensive property, and large sums of money in Russian and foreign currency, and also jewelry.
For example, one of former top managers of Russia, the police found a wooden gift box of three bottles of wine, filled to the brim full of jewelry.
If the guilt of the accused in this case are confirmed in court, all confiscated during the searches will go to the indemnification of the damage from the actions of the leadership of Russia. In addition, they can additionally be alleged the money stolen (article 174 of the criminal code).
The collapse of part of the top 40 by assets Vneshprombank took place in December last year.
In the course of Central Bank inspections in Vneshprombank was discovered a hole in the 140-145 billion rubles.
18 December 2015, the Central Bank introduced in Russia a temporary administration, on the same day investigative Department of the MIA opened a criminal case, and even the day after employees Guebipk have detained the Bank’s President Larisa Markus. Against her, and arrested at the end of December the Vice-President— Director of lending and Deposit operations of Vneshprombank Catherine Glushakova Tverskoy district court of Moscow the petition of the investigation chose a measure of restraint in the form of arrests. Another person involved — the co-owner of the Bank Georgy Bejanov, who is the brother of Larisa Markus, moved to Monaco, where in April 2016 he was arrested at the request of the Prosecutor General of the Russian Federation. He subsequently, however, was released on bail.
The guilt, none of the three defendants did not recognize, and even actively testifying Ekaterina Glushakova.
Protecting the last, insisting on her innocence in the alleged offence, States that “she held a nominal position, and the management of the Bank is carried out other persons with whom the defendant conspired did not enter”.
Meanwhile, in the course of the investigation it was found that the Bank could be inferred almost 200 billion rubles.
To do this, the management used various schemes. In particular, in 2013, Russia gave out non-performing loans under the control of the businesses that were listed as not causing any suspicion.
The loans were issued without collateral, and the funds after receipt was transferred to the accounts of affiliated organizations and appropriated by the participants of the scheme. Gave loans to the leadership of Russia and of itself.
For example, Mr. Beglov received in Vneshprombank 3.3 billion rubles., and his sister Larissa Markus — RUB 1 billion additional 1.4 billion rubles to other top managers. Of these loans is nothing was not returned.
Oleg Rubikovich
