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.
Police officers took Kristina Morozova to a police station to check her identity, where she ended up getting a closed craniocerebral injury, minor cerebral contusion, fissure fracture of her cheekbone, fracture of her left sphenoid bone, and large leg bruise.
Viktor Trutnev, ex-Head of the Moscow Criminal Investigation Department, has finished his career ‘in style’ – he went to jail. The Moscow Garrison Military Court has recently detained the retired general for the duration of the investigation. The former police commander is accused of mediation in bribery and bribe extortion. Trutnev was turned in by his former accomplices – FSB officers trying to extort 3 million rubles ($52.3 thousand) from the Director of Snegirev Research Technological Institute in exchange for covering up violations identified at the enterprise.