Former financial Director of Nota-Bank Galina Marchukova made a deal with the investigation helped uncover the scheme of plunder of 25 billion rubles. It is reported by RIA Novosti.
Given her testimony the investigation was discovered the involvement of members of the credit Committee of Nota-Bank Timur Iskhakov, Alexei Kireyev and Andrey Simakov steal this amount from financial institution. The money was received by transfer on fictitious contracts of loan on account of the 62 one-day firms.
It clarifies the Agency with reference to the base of the Tver court of Moscow, Iskhakov was taken into custody February 8 and Kireev — 20 Feb. Simakov worked in Nota-Bank for over 10 years and retired in early 2016 from the post of head of corporate lending Department projects. Currently, he is on the loose.
Also as part of a plea deal Marchukova gave testimony exposing the criminal activities of the former acting head of the “T” anti-corruption Central Directorate of interior Ministry Dmitry Zakharchenko and former co-owner of Nota-Bank. Zakharchenko was charged with, including three episodes of receiving a bribe in especially large size. During the search he found about 8.5 billion rubles.
The defendant fully complied with the terms of the transaction, in connection with which the state Prosecutor asked the court to appoint Marchukova punishment in the form of 3,5 years of imprisonment with a fine of 700 thousand rubles.
Former financial Director of Nota-Bank Galina Marchukova is accused of embezzling the money of a depositor financial institution — “Farmster” — in the amount of 350 million rubles. The money she, according to investigators, was kidnapped along with the owners of the Bank Arohamai, sister Larissa and teller Mihai. Besides, the consequence considers that Dmitry Zakharchenko warned sister Galina Marchukova about upcoming searches.
Video, photo All from Russia.