• The former head of "My Bank" Fetisov will appear before the court for withdrawal of assets

  • The investigative Committee of Russia has directed to court criminal case concerning the owner of "My Bank" Gleb Fetisov and former Chairman of the Board of this organization Kira Andrianova, accused of illegal withdrawal of assets of nearly two billion rubles. This is stated in the message Department, arrived in edition "Tapes.ru" on Friday, January 27.

    "The consequence collected sufficient evidentiary base in this connection criminal case with the approved indictment was sent to court for consideration in essence", — was stated in the press release.

    The bankers are accused of organizing the theft of another's property with use of his official position and embezzlement.

    According to investigators, in the period 2012-2013. and Fetisov made six episodes of plunder of property of "My Bank" in the form of cash and securities worth over 1.9 billion by issuing controlled by the pseudo-enterprises and unsecured non-performing loans, and by gratuitous alienation of marketable securities.

    Fetisov was in the SIZO "Lefortovo" since February 2014. In August 2015, after the intervention of the Deputy public Prosecutor of Russia Viktor grin to him changed measure first to house arrest, which he spent in his wife's apartment in Pozharsky pereulok in the Prechistenka district, and then completely abolished the measure.

    On the completion of a criminal investigation reported in may 2015.

    Fetisov pleaded not guilty. He claims that he fully paid off all creditors "My Bank", transferring the DIA to more than 14 billion rubles.

    The status of banker is estimated at $ 1.4 billion, previously he was co-owner of the company "Alfa-Eco" and Altimo holding, managing telecommunication assets conglomerate "Alfa-Group". From 1997 to 2001 was the Deputy of legislative Assembly of Krasnoyarsk Krai, from 2001 to 2009, the Senator from Voronezh region. From 2010 Fetisov is a member of the Board of the Russian Union of Industrialists and entrepreneurs. Since 2012, known as the Chairman of the political party "green Alliance" (2014 — "green Alliance and the social Democrats").

    http://lenta.ru

More news in the same category:

More Global News:

comments powered by Disqus