Moscow. December 17. Tver court of Moscow sanctioned absentia arrest of three executives of the Bank “trust”, the defendants accused of embezzlement of funds in especially large size.
Thus was fulfilled the petition of a consequence about correspondence arrest of Ilya Yurov and Nikolai Fetisov and Sergey Belyaev.
Earlier, the Tver court of Moscow sanctioned the arrest of the former Finance Director of the Bank “trust” Eugene Romakov.
According to the police, the suspects from among the Bank managers colluded aimed at theft of funds raised by the institution from individuals and legal entities.
So, from 2012 to 2014 the Bank’s management were signed fraudulent loan agreements with legal entities registered in Cyprus, and translated by him for more than 7 billion rubles, and over totaled $118.3 million.
On this fact in April and may of this year initiated two criminal cases of fraud, which were joined in a single proceeding for further investigation.
Earlier it was reported that the Bank trust is undergoing reorganization on 22 December 2014. Investor within the procedure of financial recovery was the Bank “FC Opening”.
For the implementation of the rehabilitation procedures, the Agency on insurance of contributions (ASV) have provided the Trust with 129 billion at a preferential rate for closing a “hole” in the capital.
Subsequently, the RF Central Bank had detected signs of withdrawal of assets from “Trust”, and in April the Ministry of internal Affairs opened a criminal case of fraud against a number of persons from among former management and employees of the Bank “trust”.
The Bank “trust” in the first three quarters of 2015 took 39th place in terms of assets in ranking “Interfax-100” prepared “Interfax-CEA”.