Former head of Tatfondbank became defendant in 13 criminal cases
All of them are connected with embezzlement in the financial organization and withdrawal of mortgage property.
The Investigative Committee initiated 13 criminal cases against former head of Tatfondbank Robert Musin. As it was said in press service of the department, additional episodes of criminal activity were found in the activity of the ex-chairman of the financial organization board.
In particular, Musin is faces charges under part 2 of Art. 201 of the Criminal Code of the Russian Federation. It is noted that the ex-chairman of the bank is suspected of withdrawal of mortgage property according to credit agreements on the sum of more than 18 billion rubles ($300.7 million).
Also, representatives of the department reported that the damage from actions of the former chairman of the bankrupt Tatfondbank board has exceeded 50 billion rubles ($835.3 million).
Ismail Efendiev is suspected of exceeding authority in connection with the investigation of cases of detained earlier former First Deputy Prime Minister Ramazan Aliyev and nephew of the former head of Dagestan Askhabali Abdulatipov. Searches are being conducted at Efendiev's office and house.
The disappearance of an elderly Muscovite, who owns three rooms on Ostozhenka Street, and her disabled son, worried the neighbors, but the police refused to initiate criminal proceedings on their application. Housing in the elite area of the capital in the meantime was re-registered to a resident of St. Petersburg, who introduced herself as their relative.