RusBankrot
We know everything about bankruptcy
20/09/2024
Friday
THIS DAY IN HISTORY:
20 September 
1970 The Cannes Festival was held for the first time.
1970 The first university for women was opened in St. Petersburg.
1970 Divorces were allowed in France.
20 September
1970 The Cannes Festival was held for the first time.
1970 The first university for women was opened in St. Petersburg.
1970 Divorces were allowed in France.
Case of Rinvestbank: materials on the embezzlement of 1 billion reached the court
The indictment related to the embezzlement and theft of more than 1 billion rubles from a credit institution was approved by the Prosecutor General's Office. Several people are accused of committing the crime, including the actual owner of the bank, Vladimir Romanov. Together with him, the former top managers Svetlana Pozdnova and Maxim Tkachev are suspected.
We should remind our readers that the credit institution was deprived of a license in July 2016. A few months after the decision of the Central Bank, the organization was declared insolvent by the arbitration court of Ryazan (case No. A54-4157 / 2016).
According to the investigation, the beneficiary of the bank, Romanov, and other defendants stole more than 1 billion in 2015-2016, having created an organized criminal group. To do this, they made a decision to issue non-performing loans to 15 front companies that did not conduct economic activities. At the same time, other persons controlling the activities of the bank, were misled.
It is known that other employees of the bank's credit department, Tamara Chernyshova and Anton Ganeev, are also accused of the crime. Law enforcement agencies put the latter on the international wanted list, as he is currently hiding from the police.
Chernyshova is accused of embezzlement. The investigation believes that she committed a similar abuse against other banks (Rossiyskiy Kredit and Mosstroeconombank).
We should remind our readers that the credit institution was deprived of a license in July 2016. A few months after the decision of the Central Bank, the organization was declared insolvent by the arbitration court of Ryazan (case No. A54-4157 / 2016).
According to the investigation, the beneficiary of the bank, Romanov, and other defendants stole more than 1 billion in 2015-2016, having created an organized criminal group. To do this, they made a decision to issue non-performing loans to 15 front companies that did not conduct economic activities. At the same time, other persons controlling the activities of the bank, were misled.
The prosecutor's office accuses Romanov of another crime - according to investigators, the owner of the bank carried out a fraudulent operation, having stolen money from an individual to whom he sold housing in installments.
After receiving more than 14 million rubles from the citizen, Romanov did not hand over the rights to the promised living space to him. This case will be considered in the nearest future by the district court of Ryazan.It is known that other employees of the bank's credit department, Tamara Chernyshova and Anton Ganeev, are also accused of the crime. Law enforcement agencies put the latter on the international wanted list, as he is currently hiding from the police.
Chernyshova is accused of embezzlement. The investigation believes that she committed a similar abuse against other banks (Rossiyskiy Kredit and Mosstroeconombank).
14.02.2022
