TFR filed a case against the Chairman of the Board “Intercommerce”
The investigative Committee of Russia opened a criminal case against the Chairman of Board of Bank “Interkommerts” of A. M. bugaevsky and unidentified persons under article “Fraud” of the criminal code. This was reported on the website of the Department.
According to investigators, from 21 to 25 January 2016, he wrote off to accounts controlled by him and partners of foreign companies through fictitious contracts of purchase and sale of currencies belonging to the Bank in the sum more than 45 million euros, or more than 3.9 billion in ruble equivalent.
Subsequently, the Bank was revoked a license for banking activities, and in April 2016 by the decision of Arbitration court of Moscow, the institution was declared bankrupt.
Bugaevskiy wanted. His whereabouts are not installed.
During the investigation, the arrest of the defendant property — apartment in Moscow, vacation home, land plots in the Moscow region and the funds allegedly obtained by crime, over $ 100 million.