A former deputy chairman of the bank “Trust” was detained on charges of fraud – RBC

TV during the criminal investigation of fraud was arrested after questioning a former deputy chairman of the bank “Trust” Oleg Dikusar, told Interfax a source in law organah.rasta

The source told the agency that the former top manager ” Trust “was summoned for questioning on Wednesday as part of the criminal case initiated earlier, which is investigating the Investigation Department of the Moscow police.

The official representative of the Ministry of Interior of Russia Elena Alekseeva Tass confirmed the fact of detention. “Soon the investigation plans to the Tverskoy District Court of Moscow a petition against the election of a detainee preventive measure”, – she said.

The press service of “Trust” and sanifying his bank “Opening of FC” in a conversation correspondent RBC declined to comment.

The criminal case against several former directors and employees of the commercial bank “Trust” was initiated at the end of April to 159 of the Criminal Code (fraud). According to the Interior Ministry, “colluded attackers aimed at theft by deception and abuse of trust funds, the bank attracted from individuals and legal entities by their withdrawal from the credit institution on a fictitious loan agreements on controlled organizations registered on the territory of other states.”

April 22, speaking at the Government Hour in the State Duma, the Interior Minister Vladimir Kolokoltsev said that the criminal case on the situation with the bankruptcy of the bank “Trust” may be opened before the end of the week.

Investigators believe that the suspects in the period from 2012 to 2014 concluded several fictitious loan agreements with registered legal entities in Cyprus, on account of which had been transferred funds in the amount of 7.05 billion rubles., and 118.3 million dollars. USA. Subsequently, according to the investigators, these funds have been stolen by bank transfer to an account controlled by the management of JSC “National Bank” Trust “individuals and entities, including overseas.

These operations led to the fact that the bank could not timely debt service on loans. Furthermore, the Deposit Insurance Agency was damaged on a large scale, as the DIA forced to pay debts to depositors of the bank.

The central bank announced the decision to reorganize JSC “National Bank” Trust “December 22, 2014. January 15, 2015 the Central Bank said that the cause of the financial difficulties of the bank “Trust” became the action the previous owners and management of the bank, which the regulator suspected of withdrawal of assets.

The bank’s shareholders have called what happened with the financial crisis, the result of the organization of the consumer market lending. “We do not understand the use of any” lending schemes borrowers without leading real economic activity, as well as investment projects, not income, “referred to in the press release of the Central Bank”, – he said at the shareholders’ Trust ».

The loss of “trust” for 2014 amounted to 18.8 billion rubles. As stated in an official statement “Trust” dated 18 May, part of the obtained in 2014 are invited to cover the loss from retained earnings of previous years (7.1 billion rubles.), The reserve fund of the bank (329 million rubles.) And share premium (4, 6 billion rubles.). The remaining loss of 6.8 billion rubles. encouraged to recognize uncovered.

In the first quarter of 2015 “Trust” took 33th place in terms of assets in the ranking Interfax-CEA.