The court will examine the theft of the Bank “Pushkino”

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Суд изучит хищение средств банка "Пушкино"

GSU GU the Ministry of internal Affairs of the Russian Federation across Moscow region have finished investigation of criminal case of embezzlement of funds of the Bank “Pushkino”, which after its closure was left to the depositors of more than 20 billion rubles.

As reported by “Rosbalt” a source in law enforcement bodies, in the final version Murova, Guliaev and Poddubny charged under part 4 of article 159.1 (fraud in especially large amount in lending). Now they are already acquainted with the case materials, and Gulyaev and walls are under house arrest. Even being under custody, Murov concluded pre-trial agreement and testified about all the mechanisms of theft and their organizers. However, the Prosecutor General’s office stating that the producer has not complied with all terms of the agreement and was terminated. As a result, the walls will go on trial along with other accused.

Under the version of GSU GU the Ministry of internal Affairs of the Russian Federation across Moscow region, in may 2009, the film producer Vladimir Murov (happy people known in the field of cinema, the constant participant of the festival “Kinotavr”), in collusion with gulaiym, Poddubny and unknown persons, had created a criminal group with the aim of embezzlement of funds of real estate.

Roles in this group were distributed as follows. Murov controlled and “directed” the activities of short-lived companies that got credits in the Bank. Andrey Gulyaev, who suffers from mental illness, was the founder and the CEO of shell structures, and also participated in the signing of loan contracts with the Bank “Pushkino”. The same role was fulfilled Poddubny, only he acted on a false passport in the name Klecinski.

Investigators believed that three businessmen for stealing money has created or bought the company “Capital investment company”, “Search engine” and “Karateman”. Also they organized for later cashing LLC “Heroshima”.

In November 2011, “Carleman” was in “Pushkino” the loan of 93.3 million rubles. A LLC Search engine borrowed from the Bank 200 million rubles. And in March 2012 a loan of 177.5 million rubles received LTD. “Capital investment company”. From all of these funds to the Bank was returned only 1.4 million. The remaining 469 million rubles, according to investigators, Murov, Gulyaev, Poddubny and an unidentified person stole, cashed, and then ordered them “at their discretion”.

Having concluded the bargain with a consequence, Murov, according to the source of “Rosbalt”, provided information about all known to him cases of withdrawal of assets of “Pushkino”. A film producer is accused of stealing 469 million. However, he said that only through company controlled by him from the Bank misappropriated an amount twice (over 800 million), he also described financial mechanisms of withdrawal of assets. In addition, Murov has named three senior officials of real estate, on whose request and conducted all of these operations. According to the producer, the organizer of the withdrawal was allegedly businessman Alexander Alekin, which controlled the Bank.

Materials relating to Alekhina were allocated in separate production, in December 2015, the court rendered the decision on its correspondence arrest. The businessman declared wanted.

We will remind, problems at Bank “Pushkino” began in the fall of 2013, when he began to delay transfers of funds, and then stopped the payment of deposits to the population. 30 September 2013, the CBR revoked the Bank’s license. For of insurance Agency warehouses it became the largest insured event, because the necessary amount of payments to the population amounted to 20 billion rubles.

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