Photo: Vitaly ANEC / RIA Novosti
The investigative Committee of Russia detained three former heads of commercial Bank “the one” in Moscow, said “the Tape.ru” Svetlana Petrenko, an official representative of the TFR.
She said that the detained Chairman of the Board Nikita Shestakov, his first Deputy Pavlo Sychev, Director of the credit Department Stanislav Alymov. They are accused of multimillion dollar embezzlement, committed by an organized group.
“According to investigators, heads of KB “the one” in 2013-2015 has issued loans worth over 900 million rubles for the companies who at the time were not real economic activity. The consequence has addressed in court with the petition for arrest of all the accused,” — said Petrenko.
As told “Lente.ru” a source in law enforcement bodies, Bank management deliberately remove money through a front company,”phony”, and then, most likely, cashed and deduced abroad. At present, however, to find traces of these funds failed. In addition to the detainees, suspects in the case are still a few Bank employees.
KB “the one” 772 took place in the ranking of banks, the head office was located in building 8 building 1 on Luzhnetskaya embankment near the sport complex “Luzhniki” in the same building as the Olympic Committee of Russia. License had been revoked April 24, 2015. But since the beginning of 2014, the regulatory authorities have repeatedly warned of KB “the one” about a high-risk credit policy.
In April 2018, the Agency for Deposit insurance filed a claim in arbitration, demanding to collect from the members of the Board of Directors and of the Board of Bank “the one” Nikita Shestakova, Pavel Sychev Natalia Velickou, Irina Abramova and Anatoly Ivanov 1 billion 115 million rubles.
Video, photo All from Russia.