The former head of Bank “Opening” has declared wanted for embezzlement
Moscow. 4 Feb. INTERFAX.RU — as a result of fraud with the bonds was spent more than 34 billion rubles.
Russia’s investigative Committee has declared wanted the former head of Bank “Opening” Evgeny Dankevich for embezzlement, said Deputy Prime Minister Igor Krasnov, the newspaper “Kommersant”.
TFR is working together with the FSB, trying to establish partners Dankevich.
According to investigators, in the summer of 2017, as Chairman of the Board, Dankevich entered into a criminal conspiracy is not established by the CEOs of “01 of 01 Grupp Finans” which was the borrowers “Open”. “Borrowers organized the production and placing on the Moscow stock exchange of 40 million bonds with a nominal value of RUB 1 thousand According to the investigators, knowing that the real value of the bonds is less than half of their nominal value, Dankevich instructed about their purchase at full cost”, — said Krasnov.
The investigators, “having received for them more than 34 billion rubles, “01 Group” repaid loans in the “Discovery”.