Date: 3 weeks ago   Category: Incidents

In Novokuznetsk have condemned the former head of bank for plunder of four billion rubles - RIA Novosti, 8/15/2018


NOVOSIBIRSK, 15 Aug – RIA Novosti. The court in Novokuznetsk has sentenced the former director of the Novokuznetsk Municipal Bank (NMB) Alexander Pavlov to nine years of colony on the case of plunder and abuse of authority for 4 billion rubles, reports investigation department of the IC RF on the region.© RIA Novosti / Max of the Winds Pereyti in an image bank of the Ministry of Internal Affairs and FSB have opened plunder of two billion rubles at the energy company" the Court verdict to the former director of Novokuznetsk Municipal Bank sentence in the form of nine years of imprisonment in standard regime penal colonies, deprivation of the right to be engaged in activities for management of the organizations for two years is imposed. Claims for compensation of material damage are selected in separate production and will be considered in a civil order" — it is said in the statement. Trial over Pavlov has begun in December, 2016. According to the investigators, in 2012-2013 the director of bank, working for the benefit of large construction company "Yuzhkuzbasstroy" which founder was his father, I have acted as the guarantor according to her credit obligations. When the firm has ceased to fulfill financial obligations, creditors on account of the obtained bank guarantees have charged-off more than 3,25 billion rubles of NMB. Later the Central Bank of the Russian Federation has revoked the license from it. Besides, as investigators have found out, the defendant and the head of department of service of VIP clients without the knowledge of investors have transferred more than 1,1 billion rubles to accounts of affiliated firms. Criminal case concerning his subordinate has been allocated in separate production, the court has sentenced her to four years of imprisonment conditionally earlier and has satisfied the claim for 490 million rubles.© of RIA Novosti the Ukrainian and the Russian have sentenced to five years for a conclusion of two billion рублейВ June the state accuser has acted in a debate and has suggested to find the defendant guilty and to impose sentence in the form of ten years of imprisonment in standard regime penal colony and a fine of 800 thousand rubles. Protection of the defendant has suggested to impose sentence in the form of conditional imprisonment. Have added to SK that within investigation judicial and accounting expertize which results have shown cash flow from accounts of Novokuznetsk Municipal Bank is carried out and also handwriting examinations by results of which the particular persons signing financial documents are identified are carried out. On account of compensation of damage investigators have seized property of the defendant, including the trade and entertaining cent of "City pier" with an estimated cost of 5 billion rubles belonging to his family.

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