Deputy Chairman of the Board of JSC “Tatfondbank” Sergey meshanov was detained in Moscow on suspicion in Commission of roguish actions, and was then taken to Kazan, the press service of the interior Ministry of the Republic of Tatarstan.
Meshanov was declared the Federal wanted list 18 Fevralev the investigation of the angular case on the activities of OOO IK TFB Finance”. According to investigators, the officials of Tatfondbank in 2016 fraudulently transferred funds of investors in trust management “TFB Finance”. As of the end of February about their claims, said about 300 investors of Tatfondbank, the amount of damage is more than 300 million rubles.
In Tatfondbank December 15, acts of the Central Bank introduced a three-month moratorium on satisfaction of creditors ‘ claims, as well as running the interim administration of the Agency for Deposit insurance.