Court arrested third defendant under case of Tatfondbank
The head of department of client transactions in the TFB Finance security market Rustam Timerbaev is taken into custody.
The Sovetsky District Court of Kazan sent third detainee in case of Tatfondbank, the head of department of client service of LLC IK TFB Finance, being also head of department of client transactions in the PJSC Tatfondbank security market Rustam Timerbaev to the pre-trial detention center.
The top-manager is incriminated large scale fraud. According to investigation, Timerbaev, working in collusion with the director of TFB-Finance and the head of department of active transactions TFB Finance, also holding a position of the head of department of active transactions in the security market of Tatfondbank Ilnar Abdulmanov, stole means of investors by means of withdrawing them in trust management of the investment company which was specially created for this purpose. By preliminary estimation, damages caused to the victims are assessed in the amount of more than 90 million rubles.
Earlier, on February 8, the CrimeRussia reported that the court arrested director of TFB-Finance investment company Timur Valshin for two months, and on Thursday, February 9, it became known of detention of vice chairman of the board of Tatfondbank Vadim Merzlyakov.
The ICR has reported on solving the murder of Ilya Pichko, who had been due to testify in the high-profile case of smuggling at the hearing on December 18. The search for the head of Yugo-Vostochnaya Torgovaya Kompaniya began after he failed to appear at the hearing scheduled for December 11.