Former head of Mast-bank placed under house arrest
The Tverskoy Court of Moscow sent former head of Mast-Bank Yury Pirogov under house arrest for two months under accusation in swindle.
The court satisfied the petition of the investigation according to which Pirogov is involved in frauds with bills of exchange for the amount of more than 112 million rubles, and appointed to the banker house arrest till February 6. The term of pretrial investigation on case is prolonged till February 8.
Former banker is suspected of Swindling on especially large scale, conducted by a group of persons (part 4 of Art. 159 of the Criminal Code of the Russian Federation). On interrogation the detainee refused giving testimonies on the case in quality of the suspect.
It is reported that walks and visits of medical institutions are permitted the suspect according to the petition of protection. At the same time he is forbidden to use communication, the Internet, and to receive and send correspondence. He is allowed to communicate with close relatives only.
Investigating officers believe that Pirogov, acting on previous concert with so far unknown accomplices stole bills of exchange of Mast-bank from LLC Viktreyd on the amount of 85 million rubles and on 27 million rubles form LLC Prioritet.
To recall, earlier it was reported that the Investigative Committee of Russia suspects Pirogov detained on December 6 of illegal cashing in of 9 billion rubles.
Accountant of psychoneurological dispensary governed by wife of Nizhnevartovsk Mayor locked up in mental health institution. She could be aware of financial frauds
A broken door, people in medical uniform, sirens – this is how a Monday evening has ended for a female resident of Nizhnevartovsk. A medical crew arrived to the former accountant of the municipal psychoneurological dispensary and forcibly took the woman to the mental health institution. The bookkeeper could be aware of financial frauds committed in the dispensary whose Chief Physician is the wife of the Nizhnevartovsk Mayor. The investigators have questions to all participants of the incident. The CrimeRussia was figuring out who could be interested in the emergency hospitalization of the accountant.
According to Sobesednik, in 2014, the President’s former guard and Governor of Tula region got an apartment in a block near the Pushkin museum. Similar apartment in the same block was up for sale for 1 billion rubles ($15 million).