Rosselkhozbank top manager assisted in withdrawing 7 million dollars from accounts
A gang of 5 people, including several bank employees, have been stealing money from the bank for 2 years.
Rostov Region police officers exposed a criminal scheme to pull money from Rosselkhozbank. Investigators learned that the gang had been providing unrecoverable loans for 2 years. Rosselkhozbank Bank Loan Department Head, her Deputy, and heads of 3 other financial companies were the gang members. The gang inflicted 390 million rubles ($6,848,400) worth of damages.
The police performed 33 searches in the suspects’ apartments and offices in the City of Rostov-on-Don, Azovsky, Aksaysky, Bagaevsky, Konstantinovsky, and Myasnikovsky Districts.
The investigators found and confiscated money and jewelry worth more than 2 million rubles, as well as documents, electronic data storage devices, drafts, stamps, and other items proving the suspects’ involvement with the crime.
The Russia’s Investigative Committee central office has taken the case of former Vice-Governor of St. Petersburg Marat Oganesyan for investigation. However, the St. Petersburg’s Investigative Committee dept (regional dept where the case had been investigated previously) did not find state budget damage in the Zenit Arena fraud case.
Among his accomplices are a lawyer, who presented himself as the plenipotentiary of the self-proclaimed republic in the International Criminal Court with the United Nations, and an entrepreneur, already serving a sentence for attempting to seize a building.
Certain details have become known about the crime of which Denis Nabiullin is suspected. The “unidentified prisoner”, against whom the Public Monitoring Commission member Denis Nabiullin detained in Moscow had committed swindling, turned out to be infamous fixer and fraudster Dionisiy Zolotov (Tumarkin).