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Date: 2 months ago   Category: Law

The bank demands to cancel UDO and to return to prison of the businessman from Yekaterinburg


Andrey Palferov has stolen in once roguish way billions of rubles at credit institutions what he has received 10 years of prison for, but has served only more than a half of sentence. How it is possible to explain the requirement of bank? Photo: depositphotos.com A few years ago in Yekaterinburg judged the businessman Andrey Palferov. He delivered some sugar to the region for what in media has got the nickname "sugar king". But judged him for fraud with the credits. According to the investigators, he with partners created false firms. On their balances "drew" expensive real estate by means of "unidentified persons from the Federal Registration Service". In reality the property existed only on paper. But banks gave under him the huge credits. Money didn't come back, and firms went bankrupt. Andrey Palferov has tried to run away, but he was detained in Moscow. As a result the court has decided that the businessman has stolen 3 billion rubles from banks. He was given 10 years, then have softened to nine. Having stayed more than a half of term, Palferov left on UDO. Does he have returned to banks money, it is unknown. The commission on release such circumstances considers, but the main thing another, the managing partner of lawyer board "Zheleznikov and partners" Alexander Zheleznikov says: Alexander Zheleznikov the managing partner of lawyer board "Zheleznikov and partners" "A question of parole lies in the plane of correction of the person, that is the colony estimates as far as the person has improved. If he is considered improved or, at least, his correction without isolation from society is possible, then to him it is appointed conditional and early". The victims in this criminal case — banks, including with state participation. And here one of them, according to Kommersant of VTB, has asked court to cancel early release of the businessman. In other words to return to prison. And it is the main collision. Five years ago, and at this time there was just an investigation, Andrey Kostin in an interview of Business FM told about two types of borrowers. The first have taken money, but business for some reason hasn't gone, and it is normal. The second take money that not to return them. They are helped by the corrupted officials, the staff of banks. Then the police of such citizens catches, and courts are judged. But it is very difficult to return money to bank. In one of regions the borrower has stolen 200 million rubles from VTB, he was given two years conditionally, the head of VTB Andrey Kostin: has told — I have counted. You steal 200 million rubles from VTB bank, you go to VTB 24 bank, you place it under 9% per annum, it gives you 18 million rubles a year. It is possible to live all life for one percent. Whether two years conditionally for such crimes are adequate? — These haven't returned 200 million? — Well. And at such punishment nobody will return. Two years conditionally, well, I have sat there at home... And what incentive to return? A year ago VTB has begun to bankrupt Palferov. Judging by a card file, his debt to bank then exceeded 5 billion rubles. Local journalists tell that there were both other courts, and banks them win, and police officers arrest property, including the apartment. But any apartment doesn't cost billions, especially in Sverdlovsk region. And it is Ob too

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