Поиск по этому блогу



понедельник, 28 марта 2016 г.

Three years of prison and 500 thousand. Rubles fine of 1.88 billion. Stolen!

 In St. Petersburg, began to bankrupt banker Gitelson convicted of theft of 1.88 billion rubles, the Arbitration Court of St. Petersburg and Leningrad region began to consider the bankruptcy case of the banker Alexander Gitelson convicted for fraud, told a "Rosbalt" his lawyer Evgeny Kotov.The statement of claim was filed December 28, 2015 by Gitelson. The founder of the "East-European Finance Corporation" is currently serving a sentence for fraud in prison Metallostroy village. As explained by lawyer Kotov, the presence of Gitelson at meetings of bankruptcy is not required."I have a power of attorney from Alexander, so there is no conflict," - said the agency. The next meeting will be held on 27 April.

In March 2015 the District Court found Vasileostrovskiy economist guilty of fraud on a large scale and sentenced him to three years in a penal colony and a fine of 500 thousand. Rubles.Among the Court, ex-chairman of the board of directors of the banking group VEFK stole 1.88 billion rubles from the budget by removing money from Inkasbank where held through the Finance Committee of Leningrad region. According to investigators, from May 2006 to May 2007 Gitelson established control over a number of credit institutions, and then by electronic transactions transferred money to their accounts.The Investigative Committee said that in the criminal scheme also included the Chairman of the Board Inkasbank Tatyana Lebedeva, which concluded with the Committee agreed deposit accounts, and then transferred the received budget funds under the guise of bank credit in VEFK. Lebedev entered into a pre-trial agreement on cooperation, the court sentenced her to 4 years of conditional imprisonment and a fine of 300 thousand. Rubles.

Комментариев нет:

Отправить комментарий