That the court of Monaco has decided to release from prison George Begimova, said a source close to one of the creditors of Vneshprombank. The representative of the court of Monaco confirmed that the banker was released on bail. “The amount of collateral we can not disclose”, he said, adding that Bidjamov is subject to judicial control (judicial control).
Lawyer Begimova Sergei Belchic this information has not commented.
The Central Bank revoked the license of Vneshprombank on January 21, and we find a hole 210 billion rubles of Beglov was a shareholder of the company “Promstroyproekt”, which the Bank owned a share of 3.3%. In March Begimova announced on the international wanted list: he was charged in the case of withdrawal of assets from Russia more than 1 billion rubles In April, he was detained by the police of Monaco. At the same criminal case in December last year in Moscow was arrested the sister Begimova, President and co-owner of Russia Larisa Marcus. On may 17, the court extended her arrest for another three months.
The Prosecutor General’s office in mid-may sent an extradition request Begimova. As previously said a source in the Department, the document of the Prosecutor General contains guarantee that a businessman will be prosecuted only for crimes specified in the address.
“The Prosecutor’s office promises that the jail of Bidjamov will be held in conditions that meet international standards”, — said a source in this Department. The request will be considered by the court of appeal of Monaco, but the final decision on the law of the Principality remains with Prince albert the Second.
As wrote “Kommersant”, the Prince is a familiar Begimova, as not only included in the IOC, but he participated in the bobsled at the professional level. “However, this circumstance did not prevent the subjects of the Prince to arrest the Russian sports officials. As practice shows, in those rare cases, when the question of extradition of detainees in Monaco, the Russians, the local authorities usually go forward, and the procedure does not take much time”, — wrote the edition.