Basmanny district court of Moscow arrested the Russian property and assets of the former owner of Bank “the Russian credit” Anatoly Motylev, living abroad, reports “Kommersant”.
According to the publication, the court, in particular, arrested apartments and land Motylev in the Odintsovo district of Moscow region. A lien on the property of the banker was imposed at the request of the investigation for possible redress. The decision to arrest was made after searches and seizure of documents in the apartments and houses belonging to the ex-banker.
Approval to conduct a search of the Basmanny district court of Moscow issued in February and March 2016. This occurred, according to “Kommersant”, in the proceedings initiated in December of last year the TFR criminal case on “fraud in especially large size (part 4 of article 159 of the criminal code), the defendant among others was and Motylev
According to sources close to the investigation, in a criminal case is about fraud from 1.25 billion RUB in one controlled, according to the TFR, Anatolia Motyleva financial institutions — mutually exclusive (M-Bank). 1.25 billion rubles were transferred from the accounts of the companies actually operating in M-Bank one-day firms, cashed and abducted, according to the TFR. According to investigators, the withdrawal of assets from the Bank was carried out in the interests of “ultimate owner”, as well as some not installed. the Investigation Committee the publication could neither confirm nor deny information about the investigation.
According to “Kommersant”, Motylev personally appealed the sanctions, and the appeals instance of the Moscow city court went to meet him, clearing the arrest with a small part of ownership.
At the end of July last year, the Bank of Russia has revoked the licenses of banks Anatoly Motylev — “the Russian loan”, M Bank, AMB Bank “the Tula industrialist”. In early August, the Bank of Russia revoked the licenses of seven NPF, which the market is linked with the crank. In the seven pension funds of the group Motylev was 50,6 billion rubles of pension savings, of which, according to preliminary estimates of the Central Bank, the illiquid assets of 35.6 billion rubles In late July, wrote that the owner “the Russian credit” Anatoly Motylev disappeared: the management had not seen its shareholder since the revocation of the Bank. “After the meeting, the Central Bank last Thursday in the late evening Motylev called the managers of the Bank, told them that managed to negotiate its reorganization. After that Motylev has not been seen and not heard,” said a source close to a management “the Russian credit”. The next day, Friday, July 24, the Central Bank revoked the licenses of three banks Motylev — “the Russian loan”, M Bank and AMP Bank, and on Monday — “the Tula industrialist”. Another source close to the pension funds, said that Motylev left the country.
In October last year, the Bank of Russia increased its estimate of the capital holes in Bank “the Russian credit” to 111 billion rubles.