Basmanny court of Moscow extended the arrest of the defendants in the case about swindle in “Probusinessbank” to 2.5 billion rubles this was stated press Secretary of the court Juno Tsarev.
“The petition of a consequence about prolongation of term of detention until 17 August 2016 in respect of Nikolai Alekseev, Vyacheslav Kazantsev, Sergey Kalacheva and Marina Krylova satisfied”, — quotes its words of AGN.
In February of this year Basmanny court of Moscow satisfied the petition of a consequence about arrest of Nikolai Alekseev, Oksana Kravchenko and Sergey Kalachev. This measure of restraint was elected for a period of two months, i.e. until 17 April 2016.
Previously the main investigation Department of the RF IC opened a criminal case against former Vice President for business development of OJSC JSCB “Probusinessbank” Vyacheslav Kazantsev, Deputy Chairman of the Bank Alexander Lomov, head of corporate Finance Department of the Bank of Nikolai Alexeyev, the head of Department on cooperation with shareholders and subsidiaries of Marina Krylova, the head of Department on work with problem debts, the General Director of LLC “Collection Agency “life” Sergey Kalacheva and leaders of a number of pseudo-enterprises Igor Polikarpov, Alexey Simakov, Andrei Dyukina, Lyudmila Shpagina, Oksana Kravchenko. They are charged with part 4 of article 160 and CH. 3, 5 of article 33, part 4 of article 160 of the criminal code (misappropriation or embezzlement; the organization and complicity in misappropriation or embezzlement).
According to the investigation, unstated persons from among heads and employees of the Bank attracted subordinates, employees of the financial group “life”, as well as the heads of several of the fictitious commercial organizations to participate in their criminal intent.
The General principle of the crime provided delivery under the control of the pseudo-enterprises which do not conduct any actual business activity knowingly irrevocable, unsecured collateral loans, and the transfer of loan funds to settlement account of the pseudo-enterprises. After that, under the guise of payment of fictitious transactions, the acquisition of illiquid securities was carried out the transfer of funds to accounts controlled by legal entities. Stolen funds in rubles were converted in full in United States dollars and transferred to the various accounts of foreign organizations and individuals, and were used by the participants of the crime, at its discretion, said the representative of the RF IC Vladimir Markin.
