Employees of management of FSB across Petersburg jointly with investigators of the regional administration TFR conducted a search and seizure of documents at office of the Bank “Banking house” in the case of fraud. About it “RIA Novosti” said a source in law enforcement bodies.
According to him, the security forces went to the office early in the morning, before the arrival of the main part of the employees.
The interlocutor of Agency has specified that we are talking about fraud in especially large size, which are suspected former leaders of the “Banking house”. Collected in the office of the Bank documents will later be used as evidence against the former management said the Agency interlocutor.
Information about the searches in the Bank “Banking house” in the framework of the case about swindle in especially large size “Interfax” confirmed the press service of the Main investigation Department of the TFR.
Arrests have not yet been done, said the Agency.
3 March 2016, the Bank of Russia withdrew the license at “Banking house”. In late June, a temporary administration of the Central Bank revealed that credit institutions shortage in the amount of 1.4 billion rubles.
According to “Fontanka”, the case of the theft linked to the disappearance of the “Banking house” of 3 billion rubles, which were identified during the inventory conducted in the framework of bankruptcy proceedings.
According to investigators, the former acting Chairman of the management Board Irina Lykov — daughter co-owner of the Bank Evgeny Lykov — led portion of these funds to the accounts of companies in Finland, writes “Fontanka”. The publication notes that the husband Lykova Vadim Paasonen is a citizen of Finland, also lives there himself Lykov.
Searches on Tuesday, held in the offices of firms Paasonen, and also at the place of residence Lykova. She delivered in GSU at the Sink, puts “Fontanka”.