In case of embezzlement in Klientsky bank $ 2.5 million may appear another emigrated suspect
Investigators have repeatedly called in for questioning the co-owner of the bank Andrey Lopatov. However, the one is living in the US and does not hurry to surrende rto law enforcement agencies.
In the high-profile case of the theft of $ 2.5 million from a Klientsky bank depositor there will be new criminal cases in the near future, reported Rosbalt.
According to sources, the Department of Internal Affairs of the Research Affairs of Russia in Moscow opened a case of the deliberate bankruptcy of the Klientsky bank. In addition, investigators have accumulated a lot of questions to managers and owners of the bank. It was repeatedly summoned for questioning Andrey Lopatov, who held the post of the Chairman of the Board of Directors. However, calls of investigators remained unanswered.
"This is not surprising: according to our data, Lopatov is now living in the United States, where he had gone after the bankruptcy of the bank", - said the source of Rosbalt.
Andrey Lopatov was a famous basketball player in the USSR. His daughter Mary is married to the President of the Russian Basketball Federation Andrey Kirilenko.
Recall, the ex-Deputy Chairman of the Klientsky bank Ilya Volosevich is accused on part 4 of Art. 159 of the Criminal Code - Swindling in an especially large scale. According to investigators, Volosevich stole from the account of the bank customer, the Head of the training center Navagorsk Nikolay Domoratskiy, $ 2.5 million and fled. In April 2016 he was declared an international warrant list.
The prosecutors want the former Russian Federation Council member to go to prison for 14 years instead of 9 and pay a 500-million-ruble ($8.8 million) fine instead of 70 million rubles ($1.2 million).