The Moscow Prosecutor’s office sent to the Basmanny court of Moscow for consideration in essence criminal case against former top managers of Bank “the trust” Oleg Dikusar and Eugene Romakov, according to the website of the Prosecutor General.
Dikusar, who held the post of Director of Treasury Bank, and Romanov, who was Finance Director accused of embezzlement in especially large size, made by organized group (part 4 of article 160 of the criminal code). The maximum penalty for this is deprivation of liberty for a term up to ten years with the penalty to 1 million rubles.
According to investigators, in 2012-2014 Dikusar and Romanov gave loans registered in Cyprus fictitious organizations, resulting in the Bank “trust” had been damaged in the amount of 9.9 billion rubles As suggested by the investigation, these actions of former top executives of the Bank were made in the interests of shareholders. At present, the former owners of the Bank “trust” on the wanted list, criminal case concerning them is allocated in separate manufacture.
In addition, according to the investigation, 2013-2014 Dikusar through registered in other countries fictitious company controlled by the former shareholders of the Bank, made an exclusion on the balance of “Trust” Eurobonds totaling RUB 4.6 billion.