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.
Also the top 15 largest executors of state orders among individual entrepreneurs, many of which have billions of turns, includes a food supplier for schools, kindergartens and penitentiary colonies in the Chelyabinsk region and the main pharmacist in the same region.