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).
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).