Money left tarnished by the scheme. The loans were granted bail of plain water
As it became known””, a group of bankers have been arrested on charges of theft from private financial institutions more than 1.4 billion rubles, the money was issued in loans to controlled by bankers commercial structures secured barrels supposedly expensive chemical raw materials, which actually turned out to be ordinary water.
The basis for the institution of the investigative Department of the Ministry of internal Affairs criminal case under part 4 of article 159 of the criminal code (fraud in especially large size) was checking out Quebec in the spring of this year at the request of ASV. It talked about stealing money from three banks — “Tusar”, “Investment Union” and “the pulse of the capital”. They all lost their licenses in 2015-2016, as discussed in the decisions of the Central Bank, due to high-risk credit policy and doubtful operations on withdrawal of money abroad in large volumes, and a complete loss of equity.
To date, the “Tusar” owes creditors nearly 17 billion rubles, “Investment Union” — more than 5 billion rubles., and “the pulse of the capital” — the order of 730 million rubles.
The first part of the investigation in April 2017, was detained the Deputy Chairman of the Board of Bank “the pulse of the capital” Irina Dokuchaeva and two absalikov — Alexander hookahs and Giorgi Tsiklauri.
According to the police, under the control of the latter was about 70 of fictitious firms, including, for example, “allure”, “SIBUR”, “iceberg” trade house “Frill” and “Transneftservis”, and their services for theft of money from credit institutions, law enforcement agencies used at least 12 banks. Irina kalyanova Docucolour and Alexander Tverskoy district court of Moscow detained, and Giorgi Tsiklauri was released on his own recognizance. At the same time Mr. hookahs, according to “Kommersant”, shortly fully admitted his guilt and concluded a pretrial agreement with the Prosecutor. However, attempts of its protection in this regard to change the measure of restraint to softer without success.
Meanwhile, it is possible that the testimony of Alexander Kal allowed the investigation not only to uncover the scheme, according to which there were intruders, but also to establish other alleged participants in the Scam. In particular, in November this year, was detained and subsequently arrested the same Tverskoi district court the former Chairman of the “Investment Union” Maurice Rasulov, a former Chairman of the Bank “Tusar” Vladimir Kagan, and a former Chairman of the Board of Directors of “Pulse of the capital” Dmitry Ilyin.