Kommersant: the case of an attempted theft of 627 million rubles from the Deposit Insurance Agency has been completed million rubles from the Deposit Insurance Agency (DIA), began to familiarize himself with the case materials. This is reported by Kommersant.
Investigators have completed the investigation of the case initiated under part 3 of article 30 (“Preparation for a crime and attempted crime”) and part 4 of article 159 of the Criminal Code of the Russian Federation (“Attempted fraud as part of organized group on an especially large scale “). The defendants in the case included businessmen Viktor Gorin, Denis Grishkin, Dmitry Podmostov, Sergei Federyakin, Dmitry Naumov, Vitaly Solomatin and Sergei Zagortsev.
According to the investigation, in March 2017 they issued fictitious deposits in JSC ” Commercial City Bank ”, which was under threat of license revocation. They contributed hundreds of millions of rubles through their relatives and friends. When the bank's license was revoked, the defendants filed applications with the DIA, requesting insurance compensation, but were refused.
The DIA employees contacted the police. Fraudsters were detained by the FSB of Russia.
According to the source of the publication, there was at least one more episode of such a scam in the businessmen's case, but then it disappeared from the case materials.