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 reporter’s children Ilya Politkovsky and Vera Politkovskaya, her mother Raisa Mazepa and sister Elena Kudimova had filed a complaint with the ECHR against an ineffective investigation of their mother’s murder.
The girl is known in her homeland and the United States as a "defender of interests of law-abiding owners of civilian weapons," founder and member of the board of public organization called Right to Bear Arms.
On July 15, at the second half of France v Croatia, about the 52nd minute, three girls and a young man in police uniforms invaded the pitch of Luzhniki stadium. They rushed to the pool of players, interrupting the attack of the Croatian national team, and tried to hug football players.