The court sentenced the defendant in the embezzlement of Bank of Moscow loan of 12 billion rubles.


Petty-bourgeois court of Moscow has sentenced to five years in prison the former head of the company “Premier estate” Svetlana Timonino, recognized guilty in the case of embezzlement of funds of the Bank of Moscow, reports “Interfax” from a court hall.

Timonina found guilty of aiding and abetting misappropriation or embezzlement (article 33 part 5-part 4 of article 160 of the criminal code). According to the sentence she should serve his sentence in a penal colony.

As part of the case was also declared the civil suit on more than 15 billion rubles, VTB Bank, who was among the shareholders of the Bank of Moscow and is the victim in the case. The judge found that the claim should be resolved in civil proceedings, while maintaining the arrest imposed on the property of Timoney.