Date: 5 months ago   Category: Incidents

The court in Moscow will announce a sentence to the head of Vneshprombank Larissa Markus - RIA Novosti, 5/10/2017


Consideration of the case concerning the president of Vneshprombank Larissa Markus and Ekaterina Glushakova in Khamovnichesky Court of Moscow. Archival photo
MOSCOW, on May 10 — RIA Novosti. Khamovnichesky Court of Moscow on Wednesday will pronounce a sentence to the head of Vneshprombank Larissa Markus and the vice-president of this credit institution Ekaterina Glushakova on the case of plunder of 114 billion rubles, have reported RIA Novosti in суде.© RIA Novosti. Vladimir Pesnyapereyti in a fotobankprokuror has demanded 10 years of colony for the head Vneshprombankarany the prosecutor Markus has asked to appoint 10 years of standard regime penal colony with a fine of 400 thousand rubles, and Glushakova — 5 years of colony and a similar penalty. According to the representative of the dissatisfied party which the Deposit Insurance Agency (DIA) is, both defendants have compensated 200 thousand rubles everyone. Thus, according to him, the caused damage makes 113,5 billion rubles which the DIA asks to exact from defendants in a civil order. Glushakova worked in Vneshprombank from 17 years (since 1999) is her only place of work for all life. She has also noted that she blindly trusted the management and owners of bank, and couldn't think that their instructions had illegal character. At Markus there is a gratitude from the Patriarch of Moscow "for diligent works in glory of ROC". Protection of both defendants asked to appoint by him probation. At the request of defendants, their case is considered without studying of evidential base on business, that is in a special order which provides repentance and full recognition of fault of defendants. According to the investigators, Markus with the brother, the head of bank Georgy Bedzhamov, in May, 2009 in Moscow have created organized group into which the vice-president and the director of the department of crediting and deposit operations of bank Glushakova, and also unidentified persons have entered. The investigation has found that from May, 2009 to December, 2015 defendants processed false documents to obviously irretrievable credits and charged-off funds of a number of investors without their permission, and also have issued the credits to 286 firms registered on figureheads. The Central Bank has revoked the license from Vneshprombank, having counted impossible his sanitation. The regulator has explained it first of all with the fact that the management of bank performed large operations on a conclusion of assets, having estimated "hole" in the capital of bank at 187,4 billion rubles. The bank didn't observe the requirement of the legislation and regulations of the Central Bank, and his reporting didn't contain reliable information, specified the regulator.

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