Former Chairman of the Board of Nota-Bank, Dmitry Yerokhin (he owns of 13.57% of the shares) and his younger brother Vadim Erokhin, who was also a co-owner of the credit institution (3,15% of actions), arrested in the investigation of the theft of 1.5 billion rubles from investors of the Bank, reports “Kommersant” with reference to informed sources.
According to the newspaper, arrested the financial Director of Bank Galina Marchukova. All three are arrested by the Tver court of Moscow for two months, they are charged with committing a crime under part 4 of article 159 of the criminal code (fraud in especially large size), the newspaper said.
Protection Dmitry Yerokhin appealed the arrest in Moscow city court, the newspaper said.
The reason for starting the investigation against the leadership of Nota-Bank’s appeal to the police General Director of Mostotrest Vladimir Vlasov, writes “Kommersant”. According to the investigation, on 5 August 2015, Mostotrest made the Bank Deposit in the amount of RUB 1.5 bn, as a prerequisite for issuing of Nota-Bank guarantees in the amount of 2.2 billion rubles. the Guarantee was a necessary member of the Mostotrest company “Transstroymechanizatsiya” to participate in the tender for the reconstruction of the Khabarovsk airport complex “New”. Subsequently, the “Transstroymechanizatsiya” won the contest.
In October, after learning that Nota-Bank introduced a temporary administration, “Mostotrest” has decided to waive guarantees and get your money back. However, the Bank has executed the payment order. According to the investigation by signing the guarantee, the Chairman of the Board Dmitry Yerokhin knew that, given the financial condition of the Bank, he will not be able to fulfill her obligations.
According to sources, “Kommersant”, in the criminal case also a few other episodes. Among them – associated with the issuance of loans for dubious projects and fictitious borrowers.
Moscow Nota-Bank, occupying the 97th position in the banking system of Russia, was stripped of his license from November 24 this year. In the message of Bank of Russia then said that the excess of liabilities Nota-Bank on its assets is more than RUB 26 billion