The Deputy Prosecutor General of the Russian Federation Vladimir Malinovsky confirmed the indictment against the former CEO of the company “OPK development” Dmitry Amunts, the business partner of the head of Mezhprombank (BCH) Sergei Pugachev. On Monday, 4 April, told the official representative of Department Alexander Kurennoy, his words are in the press release received by the editors “ru”.
The accused is charged with committing a crime under part 5 of article 33, part 4 of article 160 of the Russian Criminal code (“Aiding and abetting misappropriation or embezzlement, committed by an organized group, in especially large size”). Criminal case was transferred to the Tver district court of Moscow for consideration in essence.
According to investigators, in 2008-2009 the Amunts participated in the theft of about 29 billion rubles issued to Mezhprombank as unsecured loans. Bank of Russia. Scheme of embezzlement, developed by Pugachev, was carried out through a commercial organization, including through the company “OPK development”, had accounts at the BCH. At the direction of the head of the Bank Amunts signed fictitious documents, by which at the expense of his company listed money. They were then converted into foreign currency and transferred to foreign company, controlled by Pugachev.
On 12 February the High court of justice of England and Wales Pugachev was sentenced to two years in prison. Now a former banker is located in France.
The trial in this case lasted for two years. In July 2014 London’s High court at the suit of the Agency for Deposit insurance has frozen the assets of Pugachev for $ 2 billion.
In January 2011 the investigative Department of the Investigative Committee in Moscow opened a criminal case on the fact of deliberate bankruptcy of Mezhprombank. In the same year, Pugachev, using a diplomatic passport, flew to nice from Moscow’s Vnukovo airport and is still abroad. July 9, 2015 it was reported that the former Senator left the UK because of death threats.
Pugachev was a member of the Council of Federation from Tuva from 2001 to 2011.
Related posts:
The beauty of traveling: Where and how they run the business from Russian justice
Peace on earth will not benefit anyone. The law of the market requires constant war
What awaits the criminal world of Russia and the Urals after the arrest of Shakro
Why is it dangerous to quarrel with the people from the nearest environment of Vladimir Putin
