In St. Petersburg detained the former chairman of the board of Directors of “Bank” Fininvest “” Valentin Landgraf and chairman of the board of the same bank Natalia Gromova, which police suspect embezzling nearly 1 billion rubles. For this purpose, according to investigators, the suspects arranged the sale of bank assets, including bonds the Finance Ministry and the office building of the bank, while they themselves were given deliberately bad loans.
At the end of December 2014 to the police a statement about the theft of the securities owned by the “Fininvest” turned his bankruptcy trustee from DIA. The representative of the interim administration has seen in the actions of the former management of the bank signs of a crime under Art. 160 of the Criminal Code (embezzlement). After checking the Central Investigation Office (CSO) Research Affairs of Russia in St. Petersburg and Leningrad region in March this year opened a criminal case. However, for fraud on a large scale (ch. 4, Art. 159 of the Criminal Code). Another temporary administration of the bank statement relating to the theft of property was considered a consequence of April: the investigators then initiated another criminal case under Art. 159 of the Criminal Code. All the cases were consolidated into one, and the period of investigation extended to July 2nd.
Day of June 1, investigators and investigators raided the offices of “Fininvest”, as well as a number of former top managers of the bank. According to the Regional Directorate of the MOI of Russia, on the results were detained former chairman of the board of directors of the bank Valentine Landgraf and former chairman of the bank Natalia Gromova, who were later questioned in a criminal case on the withdrawal of the bank’s assets. According to investigators, in the summer of 2013 the bank issued a non-refundable loan of 487 million rubles. In October 2013, “Fininvest” has concluded with a commercial entity agreement to sell 156 thousand. Bonds of the Ministry of Finance, which cost more than a consequence of estimated 162 million rubles. However, the buyer is not transferred money to the bank for the securities. Another episode occurred, according to GUS, in fact, on the eve of revocation of the license in July 2014. The Bank has concluded an agreement for the sale of the office building, which, according to preliminary data, is on Vasilevsky Island, a natural person. But then, as claimed by the police, “it was simulated entering the cash desk of the bank in the amount of 307 million rubles. Gratuitousness to conceal transactions.” After this, the buyer has registered ownership of this building. In total, how to calculate a result, the previous management “Fininvest” was damaged in the amount of 1 billion rubles.
Contact representative of the Lord and Landgraf Thunder “Y” failed. According to unofficial reports, the investigation intends to apply to the court for the arrest of suspects. However, in the State Russian Interior Ministry does not comment.
In this case, it is possible that the number of episodes in the criminal case may be longer. Now the bankruptcy trustee is checked the circumstances of bankruptcy “Fininvest”.
The license of a bank “Fininvest” has been revoked by the Central Bank in June 2014, and in August, the arbitration court of St. Petersburg and Leningrad region a credit institution has been declared bankrupt. According to ACB, the right to a refund of the contributions received about 25 thousand. Man, totaling 10.7 billion rubles. Market participants attributed the bank with the group company “City”, against which in May this year was a criminal case on the fact of embezzlement of shareholders. According to the database “Kommersant Card Index”, the owners of LLC “Bank Fininvest” are the company “Fininvest” and LLC “Capital”. The owners of the company “Fininvest” LLC “Capital” and JSC “Fininvest Capital”. CEO and owner of the last acts of JSC Maxim Vanchugov. In turn, “GK” City “,” belongs to JSC “Perspective” and Ruslan Vanchugov. He is the CEO and owner of CJSC “Perspective”. Lord Vanchugov are brothers Vanchugov Roman, who is the deputy of the State Duma and head of the regional branch of the party “Fair Russia” in the Leningrad region.
Participation in the “Fininvest” Group of companies “City” deny. Former General Director of LLC “GC” City “,” Dmitry Bryzgalin said “Kommersant” that the company has nothing to do with the bank and its accounts were opened in other credit institutions.
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