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Date: 6 months ago   Category: Law

Eight years for the banker and the burned-down proofs


The former head of Ergobank Vyacheslav Barmin was sent to colony for eight years for plunder of nearly 760 million rubles. Protection doesn't agree with a sentence and appeals against it in the appeal of the Photo: Valery Sharifulin/TASS Eight years of imprisonment — Tverskoy Court of Moscow has imposed such sentence to the former chairman of the board of CB Ergobank Vyacheslav Barmin. He was found guilty of plunder at credit institution by about 760 million rubles. After announcement of a sentence of the defendant have detained in the courtroom. Protection considers a sentence illegal and intends to appeal against it. On announcing a sentence, the judge Olga Zatomskaya needed about 3,5 hours. During this time to the elderly father of the defendant it became bad more than once. To him have allowed to sit down, gave medicine twice, he shook hands. Vyacheslav Barmin tried to keep calm. He though denied fault, but was ready to a failure and has arrived dressed in a sports way — to jeans and a shirt. The court has agreed with the version of charge according to which on December 31, 2015 Vyacheslav Barmin has received from storage of bank according to account cash warrants money in US dollars, euro and rubles for the total amount equivalent to 758,8 million rubles. "He has appropriated money and has disposed of them at discretion" — the judge has specified. Plunder took place shortly before in January, 2016 have revoked the license from credit institution which in size of assets took the 321st place in a banking system of Russia. Then the Russian Orthodox Church was one of major customers of bank: more than 60 of her organizations from 18 dioceses used his services. Law enforcement agencies several times refused to initiate proceedings on the statement of Deposit Insurance Agency (DIA). And when the Investigative Committee nevertheless has initiated proceedings, Vyacheslav Barmin didn't begin to be detained, having left him under recognizance not to leave. As the Kommersant newspaper wrote, during the investigation scandal has run high: the lawyer Leonid Shary protecting him has been interrogated by investigators as the witness, and then it has turned out that he persuaded the client to write surrender. As a result the banker had to refuse the defender and to submit the application for him to Chamber of Advocates of the Moscow region. During the investigation, during trial Barmin hasn't admitted guilt. Nevertheless the court has found him guilty of assignment in especially large size (the p. 4 of Art. 160 of the Criminal Code of the Russian Federation), having agreed with the version of the investigation. The judge appointed to him exactly the same term what was demanded in a debate by the prosecutor — eight years in standard regime penal colony. At the same time the claim of DIA for compensation of damage for 758,8 million rubles has been left without consideration: the court has specified that it can be given as civil legal proceedings. The DIA already addressed Barmin with the similar claim for collecting unreasonable enrichment in Kuntsevsky Court of Moscow. Only in him it was said that the sum in 760 million has been received according to one account warrant, but not on three. On November 25, 2016 the court has satisfied the claim. But in April, 2017 this decision has been cancelled, and the DIA disappeared to submit a claim again, probably, is lived

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