Prosecutor General’s Office returned case of Moy Bank ex-owner Gleb Fetisov to investigators
The former senator is accused of the waste of 2 billion rubles ($33 million).
Prosecutor General’s Office returned case over the waste of 2 billion rubles ($33 million) in Moy Bank, which belonged to ex-Senator from the Voronezh Region Gleb Fetisov, to the investigation. Fetisov’s lawyer Aleksander Gofstein told journalists about it on Monday, July 24. There is no official confirmation from the supervising department yet.
To recall, earlier in March of this year, the court in Moscow returned Fetisov's case for consideration of Prosecutor's Office as, according to the judge, Moy bank and Deposit Insurance Agency can not be considered as the victims in this case. It was entrusted to Prosecutor's Office to eliminate all inaccuracies connected with it.
Moy bank lost its license at the beginning of 2014, in 2016 the financial organization was completely liquidated. It is remarkable that Gleb Fetisov managed to sell his share before the liquidation of the bank. After that, the charge of fraud was brought to him, in February 2016 Fetisov was placed under arrest.
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The disappearance of an elderly Muscovite, who owns three rooms on Ostozhenka Street, and her disabled son, worried the neighbors, but the police refused to initiate criminal proceedings on their application. Housing in the elite area of the capital in the meantime was re-registered to a resident of St. Petersburg, who introduced herself as their relative.