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).
The income of the former Head and co-owner of Kolmar coal company for 2017 and the first three months of 2018 runs at 846 thousand rubles ($13.500). In late April, the authorities of the Kemerovo region reported that during the reporting period, Tsivilin did not earn a penny.
The lawyer of Marina Semynina, the civil-law wife of former Acting Head of the MIA General Administration for Economic Security and Combatting the Corruption (GUEBiPK) Department ‘T’ Dmitry Zakharchenko, who is accused of a number of corruption crimes, intends to sue the officers of the Federal Bailiff Service.
Irkutsk region Forestry Department deputy minister arrested for illegal woodcutting at nature reserve
Aleksey Tugi is one of the suspects investigated by the police for woodcutting at a nature reserve. The police also arrested people working for the Irkutsk Forest Protection Center and the Kazachinsko-Lensky Forestry. They allowed to cut down 116 hectares of the forest.