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).
After scaring Dagestan with inspections, arrests, and searches, the interdepartmental commission of the Prosecutor General’s Office and ICR has identified key priorities for the regional watchdog authority. After the crackdown on the old clan-based system, the management reforms became more constructive – however, another wave of criminal cases, terminations, and arrests is expected in the republic. The CrimeRussia was figuring out what other Dagestani officials are currently at risk.