As the “Kommersant”, the investigative department of the Russian Interior Ministry filed criminal charges of theft of more than 70 billion rubles. from MOSOBLBANK, which deals with sanitation SMP Bank. Defendants in the case of one of the biggest frauds in the financial market can be not only former heads MOSOBLBANK, but his ex-owner – Andrzej Malczewski and his son Alexander.
A criminal case under part. 4 Art. 159 of the Criminal Code (fraud on a large scale, committed by a group of persons by prior agreement) filed an investigator for particularly important cases of the Department for Investigation of Organized Crime Investigation Department Ministry of Internal Affairs Valentine Svetlov. Note that it is investigating a similar case against former chairman Victor MOSOBLBANK Ioannina that since February this year heard in the Izmailovo district court. But if in the case of Mr. Yanin appears damages in the amount of 580 million rubles., The new states have about the theft of more than 70 billion rubles.
The initiator of the investigation, as in the first case became Mosoblbank and. about. Chairman of the Board is appealed in March this year, a statement to the police on the Tverskoy district of Moscow, where the materials handed over to the Ministry of Internal Affairs.
While a new criminal case against a group of unidentified persons, the purpose of which, according to investigators, is the systematic theft of funds in especially large sizes, belonging to depositors MOSOBLBANK.
Theft, established in the Ministry of the Interior, held in the period from 1 January 2012 until the decision on the rehabilitation of the bank –19 May 2014. To implement his plan attackers, according to investigators, was used “specially designed and strictly subordinate commercial organizations”, included in OAO “Republican Finance Corporation” (ROS). With these companies, members of the criminal group, according to investigators, made fictitious transactions on the accounts of depositors of the bank, veiled under the business. Then, realizing his plan, crooks, “abusing the trust of depositors and without their knowledge,” deduced placed them in MOSOBLBANK money for the bank balance, disposing of them at its discretion. Funds withdrawn or cashed at the cash desks of the bank or transferred to the accounts of companies affiliated with the ROS. Moreover, the amount of theft, which managed to crank out fraudsters, believes consequence, enormous.
Thus, according to the results of the audit conducted by the Central Bank, after the start of rehabilitation MOSOBLBANK as of June 1, 2014 it was listed on the balance sheet 93.6 billion rubles. as obligations to depositors. Of this amount, 81.2% or 76 billion rubles., The report of the Central Bank, “hanging” on the off-balance sheet accounts “as the bank previously derived” from the accounting regulator. Thus, the investigation concludes, unidentified persons caused damage MOSOBLBANK totaling at least 70 billion rubles.
The new management MOSOBLBANK filed a dozen lawsuits in arbitration courts of Moscow and Mosoblasti, trying to recover the missing billions of ROS. In addition, the bank is seeking bankruptcy ROS, but production at the appropriate claim is suspended.
According to sources, “b”, involved in the case in the near future may become MOSOBLBANK Founder and President of the revival of national traditions “National Fund of St. Trifon” Andrzej Malczewski and his son, former co-owner of the bank Alexander Malczewski. It is worth noting that both belonged and referred to in the record holding RFK – it was President Bush Malczewski. Lord Malczewski for comment yesterday were not available.
As previously reported by “Kommersant”, the first case involving the embezzlement of funds depositors MOSOBLBANK, was initiated last year, the Ministry of Interior against Viktor Yanin, who owned 30% stake in the bank. According to investigation, having learned of the impending reorganization MOSOBLBANK and appointment of a new management structure of the financial Viktor Yanin urgently developed criminal plan also aimed at stealing depositors’ funds. To do this, using his official position and abusing the trust of subordinates, it is May 5, 2014 immediately signed contracts with two dozen companies to submit their loans. Among the recipients of the money were listed company “Republican investment company” Independent Collection Bureau, Inc. “PTF Avtorus-94″, the Republican utility company, a private clinic “Medprotektsiya” Freestyle consumer society, and so on. D. And all settlements with borrowers were exclusively through personal checking account Victor Ioannina, which according to investigators, illegal “earned” on these operations 580 million rubles.
represents the interests of Ioannina Marina Victor Gorbachev to initiate a new criminal case learned from “b”, noting that her principal was not questioned on it. At the same time the lawyer considers illegal initiation of proceedings, stating that no embezzlement depositors’ funds were not there. According to her, Viktor Yanin disposed of only by their own means. “The same is said and witnesses to testify in court”, – she said.
In turn, the representative of the Roman Golovkin MOSOBLBANK confirmed “Kommersant” about a new criminal case, noting that the bank has already officially recognized as a victim in the investigation. “We hope that the investigation will be installed on the true organizers of an unprecedented total theft – said” Kommersant “Advisor to the Chairman of the Board of Directors of SMP Bank (Health MOSOBLBANK) Anton Treushnikov.- We hope to promptly investigate and take action to arrest the assets found that the banking community will show constructive engagement regulatory and law enforcement agencies. ”
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