Another co-owner of Antalbank became defendant in case of waste
Law enforcement authorities paid attention to former chairman of the board of credit institution Mikhail Yanchuk.
Investigation Committee brought criminal case against the former chairman of the board of Antalbank Mikhail Yanchuk. This was reported by Deposit Insurance Agency (DIA).
As it is said in the organization’s message, Yanchuk passes under part 4 Art. 160 of the Criminal Code of the Russian Federation (Misappropriation or Embezzlement by organized group or on especially large scale). According to the investigators, Yanchuk abducted money of bank under the guise of issuance of credits to legal entities.
The DIA assumed that soon against the former chairman of the board one more proceedings will be initiated - earlier the agency transferred several statements to Investigative Committee: on embezzlement of property of banks from informal group of Antalbank and upon swindle of property of Antalbank under the guise of acquisition of real estate objects.
As earlier the CrimeRussia reported, in April, 2016 Tverskoy Court of Moscow passed the decision on arrest in absentia of Yanchuk and the former president of bank of Magomed Mukhiyev who is accused of swindle at Antalbank more than 30 billion rubles (about $500mn).
The story began with check of the Central Bank during which it was established that Antalbank, Lada-Credit, Doris-bank, Grinfildbank, Sodruzhestvo bank, Mezhregionbank, RBS (Regional Bank of Savings), NST-bank and bank “Maximum acted for the benefit of the same group of persons, at the same time were not banking group”. Following the results of check, the regulator revoked the licenses from all nine credit institutions.
Marina Semynina, who had been renting out non-residential premises with an area of 2.5 thousand sq. m to the trading network, is a co-defendant in the suit of the Prosecutor General's Office on the seizure of Colonel Zakharchenko's family assets in favor of the state.
In a week the police of the Penza region have lost two first executives. The Head of the regional Investigative Committee of Russia (ICR) announced his forthcoming resignation. In this regard, the region began talking about the global cleansing of the bigwigs of security agencies. Now everyone is waiting to learn who is next in the queue for quitting, and what new corruption rows pertaining to security chiefs are to come to light in the short run in a relatively serene region.
The International Olympic Committee (IOC) had seen plenty of scandals throughout its history. In the end of 2017, it ceased financing of the International Boxing Association (AIBA) on suspicion of misuse of funds by its management. However, the IOC couldn’t even think that international drug trafficker Gafur Rakhimov, member of the criminal ‘Brothers’ Circle’ put on the OFAC’s Specially Designated Nationals and Blocked Persons List, is going to take charge of it soon. Furthermore, Rakhimov has contributed greatly to the selection of Sochi the place of the 2014 Winter Olympics.
Kochkin is detained in the headquarters building and brought to the police department, where policemen drew up a protocol under Violating the Established Procedure for Arranging or Conducting a Meeting, Rally, Demonstration, Procession or Picket (part 8 of Article 20.2 of the Code of Administrative Offenses). According to the activist, in the near future he will go on trial.