Being in Federal search banker arrived in Russia

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www.vsyako.netPhoto: RIA Novosti

Being in Federal search, the defendant in a criminal case about swindle in especially large size Agajan Avanesov arrived in Saint Petersburg. On Sunday, July 7, according to “Fontanka”.

The publication became known that a few days ago Avanesov checked into the hotel Four Seasons Lion on Voznesensky Prospekt. Banker paid until July 9, and entered him for his passport.

According to “Fontanka” St. Petersburg law enforcement bodies are aware of the arrival Avanesova and met with the banker, however, did not detain him. While petitions for election to it measures of restraint in the courts has not been received.

In March 2016, the Central Bank revoked the license of the led Avanesov of StarBank. The reason for this decision were questionable transactions to withdraw cash abroad and questionable transactions. The cashier of the Bank to the parish of Agency on insurance of contributions has missed more than 15 billion rubles.

Avanesov also accused of embezzlement of funds in especially large size. StarBank knowingly gave out bad loans “pocket” to legal entities, and the money derived abroad.

Video, photo All from Russia.

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