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Date: a month ago   Category: Law

RBC: the ex-owner of Yugra gave evidences on "the colonel from 12 billion"


Alexey Hotin told that he paid several years to Kirill Cherkalin for protection, approve sources of RBC. The ex-owner of Yugra is under house arrest on suspicion of participation in plunder at credit institution of 7.5 billion rubles the Former main shareholder of Yugra bank Alexey Hotin. Photo: Mikhail by Pochuyev/TASS It is updated in 17:00glava bank department of FSB Kirill Cherkalin was detained after accusatory testimonies of the former owner of Yugra Alexey Hotin. The banker told that he paid several years to the officer for protection, approve sources of RBC. The ex-owner of Yugra Alexey Hotin was placed under house arrest on April 19. He is accused of a conclusion from assets of bank of 7.5 billion rubles. For the banker became big surprise that to him the staff of FSB came, and he understood that there is no other exit how to tell everything, the interlocutor of RBC claims. And Hotin reported that he paid three years to Cherkalin as the head of bank department of management "K" of Service of economic security of FSB for protection. The sums are not called. As writes the edition, the banker reported to the investigation that tasks of the colonel Cherkalin "included the solution of the questions connected with criminal cases concerning the structures and persons affiliated with Hotin". At the request of Cherkalin the staff of management contacted colleagues from the Ministry of Internal Affairs or Investigative Committee and undertook control of investigation of affairs or if it was possible, interfered with their excitement. But also without it in Department of Internal Security of FSB it was known of illegal activity of Cherkalin — at least about three episodes. But after Hotin's testimonies the decision to start use of the accumulated information was made. Kirill Cherkalin is a graduate of FSB Academy. His father directed human resources department of one of divisions of Head department of special programs at the President of Russia. This management is considered separate intelligence agency, but the leading device is made generally by natives of FSB. The lawyer of Alexey Hotin Igor Mardirosov denied Business FM information which appeared in RBC, having called it provocation. At the same time he refused to comment on business of the client. Igor Mardirosov is a lawyer "These are some conjectures and an absurd situation because Alexey Yuryevich transferred any money to nobody and did not make any actions with state officials and the more so the staff of FSB. It is some provocation, most likely". Such protection for money is more likely widespread history, than some exception to the rules, the public representative for protection of the rights of the businessmen who are in custody, Alexander Hurudzhi says. According to him, it is connected with what in bank and financial structures works hard the former security officers who are heads of security services. Alexander Hurudzhi the public representative for protection of the rights of the businessmen who are in custody "When there are some unpleasant situations connected with criminal prosecution with emergence of problems, happens, and to competitors, обычн

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