Former head of the Sakhalin Bank “Kholmsk” suspected of commercial bribery – RBC

With regard to the former Director General of the bank “Kholmsk” prosecuted. The woman is suspected of having committed an offense under Part. 3 tbsp. 204 of the Criminal Code (commercial bribery), said in a statement on the website of the Investigative Committee of the Sakhalin region.

According to the investigation, in February 2014 the suspect invited to contact her with a request to issue a bank guarantee to the head of “Sakhalin -BUD-Mechanization “to give her for the issuance of appropriate monetary compensation guarantee. The man agreed, and handed the general director of the bank through an intermediary, the funds in the amount of 3.2 million rubles., According to investigators.

According to the information on the website of the bank “Kholmsk”, the financial institution was created in 1990 on the basis of Kholmsk department ” Agro-Industrial “. Bank branches are located in Kholmsk and Yuzhno-Sakhalinsk, and Vladivostok.