Property of cashier Grigoryev's Doninvest bank put up for auction
Former management of the credit institution is suspected of embezzling more than a billion rubles. Most of the bank's top managers ended up in a detention center as part of criminal case investigation in the autumn of 2015.
The property of the bankrupt bank will be sold out.
According to the Rostov version of Argumenty i Fakty, apart from the main bank assets, it is planned to sell three cars and a two-storey residential building in Tselina, Salsk district of the Rostov region.
The Central Bank of Russia deprived Doninvest of its licence in October 2014 for failure to meet the creditors' requirements on monetary obligations. Two months later, the bank was declared bankrupt.
The former management of the credit institution is suspected of embezzling more than a billion rubles. As part of the criminal case of embezzlement in Doninvest Bank, its co-owner Aleksandr Grigoryev was arrested in October 2015 on charges of part 4 of Art. 159 of the Russian Criminal Code (Swinlding on an especially large scale). Following him, defendants in the criminal case of embezzlement included another co-owner Oksana Ermakova, former member of Doninvest's Board of Directors Denis Volchkov, former Chairman of the bank's board Alla Kalitvanskaya and her former deputy Svetlana Gulenkova, former Vice-President of Zapadny Bank Grigory Kulesh (who has concluded a immunity agreement), as well as St. Petersburg businessmen Oleg Vasilyev and Anton Tarasov, known to law enforcers as experienced 'cashiers'.
According to the CrimeRussia, Aleksandr Grigoryev used to be one of the leaders of the Russia's largest organized crime groups (OCG) engaged in illegal cashing of money. In addition, Grigoryev is treasurer of Podolskaya OCG and a partner of Sergey Lalakin gang's permanent leader.
According to investigation, the former co-owner of Doninvest Bank had established an organized criminal group with a number of other entities, which has withdrawn about 46 billion dollars abroad using the 'Moldovan' scheme. In total, the OCG consisted of about 500 people.
Marina Semynina, who had been renting out non-residential premises with an area of 2.5 thousand sq. m to the trading network, is a co-defendant in the suit of the Prosecutor General's Office on the seizure of Colonel Zakharchenko's family assets in favor of the state.
In a week the police of the Penza region have lost two first executives. The Head of the regional Investigative Committee of Russia (ICR) announced his forthcoming resignation. In this regard, the region began talking about the global cleansing of the bigwigs of security agencies. Now everyone is waiting to learn who is next in the queue for quitting, and what new corruption rows pertaining to security chiefs are to come to light in the short run in a relatively serene region.
The International Olympic Committee (IOC) had seen plenty of scandals throughout its history. In the end of 2017, it ceased financing of the International Boxing Association (AIBA) on suspicion of misuse of funds by its management. However, the IOC couldn’t even think that international drug trafficker Gafur Rakhimov, member of the criminal ‘Brothers’ Circle’ put on the OFAC’s Specially Designated Nationals and Blocked Persons List, is going to take charge of it soon. Furthermore, Rakhimov has contributed greatly to the selection of Sochi the place of the 2014 Winter Olympics.
Kochkin is detained in the headquarters building and brought to the police department, where policemen drew up a protocol under Violating the Established Procedure for Arranging or Conducting a Meeting, Rally, Demonstration, Procession or Picket (part 8 of Article 20.2 of the Code of Administrative Offenses). According to the activist, in the near future he will go on trial.