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Date: a month ago   Category: Law

Brisk and Great connected criminal case with the "civic and patriotic stand"


The businessman is accused of plunder of 180 million rubles and by 929 thousand dollars at Credit Express bank, reported in Photo SK: By the IC RF It is updated in 10:30predprinimatelya Vasily Boyko-Veliky accuse of embezzlement at Credit Express bank, the official representative of the IC RF Svetlana Petrenko reported. According to the investigators, from 2013 to 2018 the owner of 10% of authorized capital of bank Vasily Boyko-Veliky, the director of bank Alla Kabanova, the chief accountant Maria Antonova and also the staff of bank Anastasia Novotnaya, Egor Pikhtin, Elena Chuyeva and Natalya Tsipinova stole means of bank of more than 180 million rubles and 929 thousand dollars. As reported in SK, seven people are detained, charges of waste of the money entrusted to them, are brought to them by perfect organized group. The investigation asks to appoint by it a measure of restraint in the form of detention. Investigation is conducted in active interaction with Deposit Insurance Agency, noted in department. Boyko-Veliky is a founder and the head of the Council of directors of Vash Financial Trustee (VFT) group of companies and the Russian Milk agroholding entering it, the founder of Energoatominzhiniring holding, the president of the Russian cultural and educational fund of a name of Saint Basil the Great, the chairman of the organizing committee of party "People's movement "Sacred Russia". He walks in a caftan and boots and is known for the excentric religiousness which he showed including at the enterprises belonging to it. As media reported, to workers he forbade to perform abortions and demanded from employees that they surely got married. On packings of its milk barcodes were crossed out by the Andreevsky cross. From the point of view of initial orthodox churches of Boyko — the dissenter, the member of the community which is not entering in one initial jurisdiction. As earlier Boyko-Veliky's lawyer Alexey Averyanov reported Business FM, the businessman is accused of "plunder of 500 thousand dollars in 2014 from the account of mister Shane of Credit Express bank. Alexey Averyanov is a lawyer "To my client, mister Boyko-Veliky Vasily Vadimovich, charge that he in 2014 took control of funds of 500 thousand US dollars from the account of mister Shane in Credit Express bank is brought. He does not plead guilty because between mister Shein and mister Boyko-Veliky the loan agreement which was repaid by mister Boyko what notarial receipts confirm took place. This situation has no relation to the companies of mister Boyko. Vasily Vadimovich regards a situation on this criminal prosecution as prosecution for its civic and patriotic stand. This situation has no relation to Vasily Vadimovich Boyko's business, his companies". According to SPARK, Vladimir Shane is the ex-chairman of the board of directors and the co-owner of Credit Express. Earlier the source of RBC reported that in the structures, related with Boyko, there passed searches, in particular, in the companies "Electronics on Presnya", "Russian Milk" and "Vash financial popechit

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