The former major shareholder of the Bank “Ugra” Alex Hawtin (center)Photo: Michael Pochuev / TASS
Four persons wanted in the case against the former main shareholder of the Bank “Ugra” Alexei Khotin, who is accused of embezzling 7.5 billion rubles. On Tuesday, August 13, reports TASS.
According to the source Agency, declared wanted leaders of Hotin controlled entities. It Director General of OOO “the East” Dmitry Lebedev, the General Director of “building groups” Sergey Sumenkov, General Director of “Glavtekhkomplekt” Oksana Ermakova, and also the General Director of open company “Kapstroy” Basil Dorokhin.
As assumes a consequence, they submitted to the Bank applications for loans, and then made a waste of money “Yugra”.
In April, Moscow’s Basmanny court released the majority shareholder of the Bank “Ugra” Alexei Khotin under house arrest on charges of embezzlement of Bank funds in the amount of 7.5 billion rubles. The FSB and the Russian interior Ministry detained him on suspicion in Commission of crime under article 160 of the Russian criminal code (“Misappropriation or embezzlement”).
“Ugra” was founded in 1990 in the Tyumen region, in terms of assets occupied 30-e a place in the country, the volume of deposits of physical persons — 13-E. It was one of the largest banks ever had problems in the Russian financial sector. In 2017, the Central Bank took away from the “Ugra” license, and in the fall of 2018, the organization was declared bankrupt.
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