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Moscow. 21 Oct. - A criminal case against the head of the "development Corporation" Sergei Maslov, the theft of more than 1 billion rubles through the Bank "national credit", a media report said a source in law enforcement bodies. In the press center of the MIA confirmed the fact of excitation of criminal case, without naming the name of the helper.
"employees of the Main Directorate for economic security and counteraction of corruption of MIA of Russia, FSB of Russia and Webirc GU MVD of Russia in the Rostov region revealed the illegal activity of heads of one of the joint-stock companies. They are suspected in the implementation of the scheme to withdraw from the control of monetary assets JSC", - is spoken in the message.
According to police information, in 2013, the General Director and his first Deputy, acting in collusion with the management of JSC "Bank "national credit", placed in the credit institution in anticipation of the revocation of the license of more than 1 billion rubles belonging to the Corporation.
"Then the attackers transferred money into the account reorganizati on fictitious grounds and stole", - stated in the message.
this fact SCH GSU GU MVD of Russia in the Rostov region initiated a criminal case under part 4 of article 160 of the Russian Criminal code (misappropriation or embezzlement). As reported in the Ministry of internal Affairs, in places of work and residence of suspects searches are carried out, seized objects and documents relevant to the investigation.
Earlier it was reported that the General Director of "development Corporation" (former OJSC "Ural industrial - Ural Polar"), Sergei Maslov detained on criminal case about embezzlement of funds. "The head "development Corporation" Sergei Maslov detained in Moscow for a period of 48 hours," said media, a source familiar with the situation. According to him, "Maslova questioned in the criminal case of embezzlement of money."
the CBR revoked the license of the Bank "national credit" 9 October 2014. According to the provisional administration, at that time, the excess of liabilities over assets of the Bank was about to 12.73 billion of liabilities to creditors amounted to 26,85 billion in assets 14.12 billion.
the Bank "national credit" the first three quarters of 2014 were the 120-th place in terms of assets in ranking of "media-100" prepared "media-CEA".