Former Tula Governor lost in Russia 50 million dollars

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Бывший тульский губернатор потерял во Внешпромбанке 50 млн долларов

Forbes magazine has found out who the VIP is stronger than all suffered from has revoked the licenses of Vneshprombank. It was the former Governor of the Tula region Vladimir Gruzdev, who, according to the edition, kept in the Bank from 44 to 50 million dollars.

In addition, in Only serviced the company “Fashionable continent” (brand Incity), which is 50.1% owned by the mother of Vladimir Gruzdev — Nelly. “Fashionable continent” was laid in the Bank remains his trademark clothes, shoes and accessories on 400 million roubles. The representative of Vladimir Gruzdev said that “Fashionable continent” really were served in Russia, but notes that the company’s shares in the Bank were laid. Information about accommodation in the Russia personal funds Gruzdeva he refused to comment.

Besides money in the Bank was held by the son-in-law Nikolay Tokarev Andrey Bolotov, the wife of Deputy Prime Minister Dmitry Kozak Natalia Kvacheva, the family of the defense Minister Sergei Shoigu, the relatives of Artur Chilingarov, the son of the head of the presidential administration Sergei Ivanov Sergey, Deputy of the state Duma Vladislav Reznik and his wife, the former head of Credit Suisse in Russia Diana Gindin, former head of the Finance Committee of the state Duma Natalia Burykina.

Most private investors are faced with the fact that they were issued fictitious loans. In particular, Resnick has been issued a fictitious loan in the region of 5 million dollars.

The Central Bank of Russia has deprived the license on January 21. In the regulator noted that the lender had falsified records and failed to comply with the requirements of the legislation in the field of combating the legalization of proceeds from crime.

Note also that Vladimir Gruzdev left the post of Governor of the Tula region on 2 February. Acting Governor of the region the President of Russia Vladimir Putin has appointed Deputy Minister of defense of the Russian Federation Alexey Dyumin, which is also known the fact that at the time worked in the FSO and ensure the safety of Vladimir Putin at public events, and plays the position of goalkeeper in Putin established Night hockey League.

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