Media reported the arrest of the owners Nota Bank – RBC

Photo by Artem Geodakyan / TASS

« Kommersant “learned about the arrest of the owners of the bank note, – Dmitry Erokhin and his younger brother Vadim Erokhin. According to the publication, it is charged with fraud in a large scale

The former chairman of the board of the bank note-Dmitry Erokhin (he owns 13.57% of shares) and his younger brother Vadim Erokhin, who was also a co-owner of the credit institution (3 15% of the shares), were arrested in the investigation of theft of 1.5 billion rubles. the bank’s depositors, says “Kommersant” referring to informed sources.

According to the newspaper, also arrested CFO Galina Marchukova Bank. All three arrested Tver Court of Moscow for two months, he is accused of committing a crime under Part. 4 Art. 159 of the Criminal Code (fraud on a large scale), the newspaper said.

Protection Dmitry Erokhin appealed against the arrest of the Moscow City Court, the newspaper said.

The reason for the initiation of an investigation in relation to management of Nota-Bank was the treatment the police director general of PJSC “Mostotrest” Vladimir Vlasov, writes “Kommersant”. According to investigators, August 5, 2015 “Mostotrest” contributed to the bank deposit in the amount of 1.5 billion rubles., As a prerequisite for the issuance of bank-note guarantees worth 2.2 billion rubles. The guarantee was necessary included in “Mostotrest” Company “TSM” for participation in the tender for the reconstruction of the Khabarovsk airport complex “New”. Subsequently, the “TSM” won the competition.

In October, after learning that the note bank introduced a temporary administration, “Mostotrest” decided to give up the guarantee and refund your money. However, the bank did not fulfill payment orders. According to the investigation, signed the guarantee, Chairman of the Board Dmitry Erokhin knew that, given the bank’s financial condition, he will not be able to fulfill commitments on it obligations.

According to “Kommersant” sources in a criminal case as a few other episodes . Among them -. Associated with the issuance of loans under the doubtful projects and fictitious borrowers

Note the Moscow Bank, which occupies 97th place in the banking system of Russia, has been denied a license on 24 November this year. The report said the Bank of Russia at that time, that the excess value of commitments Nota bank over its assets is more than 26 billion rubles.