The term of arrest Gleb Fetisov extended until August 22, the correspondent of RBC from the courtroom. To change the preventive measure asked the businessman and his four lawyers. In court, they argued that Fetisov repaid all the debts of “My Bank” in the amount of over 15 billion rubles. This investigation evaluates the damage from the actions of the banker is seven times less – 1.9 billion rubles.
How did the court
At the meeting of the City Court delivered Fetisov personally. A small, gray-haired, dressed in black disgraced oligarch in a year in a detention facility strongly haggard and thin. His interest is the four lawyers, and the hall was filled with colleagues and family.
«Is there any request from stakeholders? “- I asked at the beginning of the hearing the judge. “I have only one petition I am asking me to change the measure of restraint,” – responded to the glass of the aquarium businessman. He was supported by lawyers and asked Fetisov release on bail of 50 million rubles. or put under house arrest in the apartment of his wife in the capital.
Also, the defense applied to the case of guarantee famous director Nikita Mikhalkov, and Presidential Aide Sergei Glazyev.
Leave Fetisov custody investigator asked Nesterov . He insisted that the measure of restraint should be extended for another four months – until September 22, otherwise businessman flee, destroy evidence, or will put pressure on witnesses.
The period of four months, according to Nesterov, is required to To the lawyers and the defendant ended familiar with the case: 75 volumes Fetisov is read only 51. In addition, it is necessary to send the indictment to the prosecutor for approval and then refer the case to the court.
The investigator said that although the investigation specific episodes of the case and finished, but investigations on the main bankruptcy case of “My Bank” continues.
According to the case file, Fetisov is accused of six episodes of fraud. According to investigators, a former senator kidnapped assets worth 555 million rubles. the “My Bank”, which was the beneficiary until November 2013, and also caused damage to the bank, providing loans and deposits one-day firms still almost 1.5 billion rubles. The total amount of damages a result estimated at 1.9 billion rubles.
Do not James Bond
Fetisov and his lawyers said in court that all the damage to date refunded in multiple size: controlled by a businessman bought the debts of the company “My Bank” in the amount of 15 billion rubles. Businessman insisted that the damages did not indicate that he pleaded guilty and complained that the investigators let him pay the money not given details of the accounts and was not allowed to him of a notary. Therefore, money is transferred under control of former Senator company.
«I am a businessman, and to fulfill their obligations – Fetisov played. – I never had the intention of hiding, I have no other nationality, except Russian, I pledge to be a good faith to the investigating authorities ».
He was supported by lawyers. “James Bond is not Fetisov, he can not destroy evidence, while under house arrest,” – the lawyer acted Samvel Karakhanyan.
Lawyer Alexander Gofshtein, in turn, insisted that the investigation is asked to extend the preventive measure for to continue to investigate the case. At the same time, according to the defense, the investigation has no grounds for a legitimate extension of the oligarch’s arrest.
Other defenders were also asked to change the measure of restraint and insisted that Fetisov is sick and should not be detained. Change the measure of restraint to house arrest and the prosecutor asked.
Who’s Gleb Fetisov
Born in 1966 in Moscow, graduated Economics Faculty of Moscow State University, from 2001 to 2009, was a senator in the Federation Council of the Voronezh region. In 2009 he became a member of the Public Chamber, and joined the Board of Directors “My Bank”. In April 2012, he became chairman of the party “green alliance – People’s Party».
February 27, 2014 Fetisov was detained at Domodedovo airport, the next day the Basmanny court of the capital placed him in the detention facility. In January 2014 the Central Bank revoked the license of “My Bank”, and in April was initiated bankruptcy proceedings of the bank.
Fetisov accused of withdrawal of funds from the “My Bank” and the non-fulfillment of obligations to depositors. According to investigators, the damage amounted to 6 billion rubles. But then it was reduced to 55 million rubles.
Protection try to challenge the legality of the court’s decision on the conclusion of Fetisov in custody, as well as offering to release him on bail of 555 million rub. Nevertheless, in September last year, the court refused to do so, and then extended the arrest in November.
A total of Fetisov indicted on five counts. Within the framework of a criminal investigation had been arrested the property of the banker and his family in excess of 556 million rubles. The banker refused to plead guilty in economic fraud. This Fetisov and his representatives have repeatedly stated that they are ready to pay its creditors.
Fetisov sold his financial assets “My Bank” and “My bank. Mortgage “in November 2013. At the end of January 2014 the Central Bank has deprived “My Bank” license.
November 13, 2014 DIA reported the notification by Cyprus company FFF Holdings, stating its intention to pay its creditors “My Bank”. It is through this offshore Fetisov owned credit institution prior to its sale.
At the beginning of February 2015 it was reported that Gleb Fetisov paid all debts to depositors and creditors: February 4, he translated more than 6 billion rubles. A few days before that – more than 7 billion rubles. at the expense of the DIA. At December 31, 2014 Amount of the established debts of “My Bank” to creditors was 14.3 billion rubles.
«Payback within the already continuing bankruptcy – indeed a precedent in the Russian market, and no matter what considerations guided in this the case of the former owner of the bank, not to mention the fact that he performed a social and financial obligations to creditors, is now showing itself at its best, “- said vice-president of FBK Alexei Terekhov.
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