Photos of day

Date: a month ago   Category: Law

The main shareholder of Yugra Alexey Hotin is detained on the case of plunder of 7.5 billion


Criminal case is brought under the article "waste". In the nearest future the investigation will appeal to court with the petition for election to it Photo measures of restraint: Donat by Sorokin/TASS It is updated in 16:00osnovnoy the shareholder of Yugra Alexey Hotin is detained on the case of plunder at bank of 7.5 billion rubles. In the nearest future the investigation will appeal to court with the petition for election to it measures of restraint, the Investigative Committee reported. Criminal case was brought under the article "assignment or waste made by organized group or in especially large size" providing up to ten years of imprisonment. As reported in ICR, Hotin was detained as a result of the events held together with the staff of FSB and the Ministry of Internal Affairs. Incriminate him plunder at Yugra bank of 7.5 billion rubles. Earlier it was reported that the financial hole in bank exceeded 140 billion. Crash of Yugra became the largest insured event in the history of Russia with payments to investors about 173 billion rubles. Alexey Hotin is 44 years old, was born in Minsk. The Russian-Belarusian businessman, according to the press, owns 30 shopping and office centers in Moscow, including Moscow hotel at Manezhnaya Square, shopping center "Filion" at Bagrationovskaya. Three years ago Alexey Hotin took the 95th place in the rating of 100 richest people of Russia according to Forbes. Following the results of last year the Complex Investments company belonging to family Hotinykh took the ninth position in rating "Kings of the Russian real estate", having earned in a year on leasing of floor and office space nearly 300 million dollars. The businessman owned more than a half of Yugra — in the past of one of the largest Russian banks. In 2016 the credit institution by the amount of assets took the 30th place among the Russian banks. In the summer of 2017 revoked license of Yugra, in particular, because projects of beneficiaries of bank were financed by the raised funds of natural persons and it had no necessary reserves. According to the Central Bank, at the time of revocation of license fair value of assets of bank made 51 billion rubles at obligations in 199 billion. Last fall the Arbitration court of Moscow declared Yugra bankrupt and opened bankruptcy proceedings. Yugra was classical "vacuum cleaner", raising money of investors and crediting on them third-party businesses of owners. For it the bank also lost the license. In the last two years the Central Bank six times addressed to law enforcement agencies concerning actions of the management and owners of Yugra, suspecting withdrawal of funds. Alexey Hotin began business in Russia together with the father Yury. Media reported that they are patronized by certain men of weight. Besides, it were some of the most closed businessmen, long time was even unknown how they look. Any authentic photo in open sources was not. Discussed the reasons of detention of Hotin of Business FM with the CEO of Fund of national energy security Konstantin Simonov. Konstantin Simonov the CEO of National Energy Security Fund "Actually, rumors initially connected activity of the father and son Hot

URL:


Today

just now

According to the Central Bank, for the beginning of year foreigners held 19% of papers. However it does not correspond to structure of demand for the Russian national debt, RBC of the Photo writes: Mo...

just now

Before a departure of the liner of the airport to Izhevsk the technician forgot to unfasten from it a metal cable which all flight whipped on the Photo fuselage: depositphotos.com Is updated in 22:16B...

16 minutes ago

Free viewing of "The servant of the people" on YouTube is blocked. It is possible to look on Kinopoisk on a subscription. This is not about exclusive rights: other players can also buy the rights to s...

2 hrs ago

After animals appear on freedom, businessmen are waited by huge losses. Who as a result of them will pay? A view of "whale prison" in the bay Average in Primorsky Krai. Photo: Yury Smityuk / TASS Unti...

3 hrs ago

According to the head of the Council of "The Oppositional Platform — For Life" party, he does not support a course of the new president Vladimir Zelensky Victor Medvedchuk. Photo: Ekaterina Shtukina/t...

11 hrs ago

Within the program of a forum sessions where will discuss issues of "clever specialization" of regions and innovative activity in the countries of BRICS of the Photo will take place: PIEF Within the b...

13 hrs ago

On Thursday, May 23, between Altufyevo and Bibirevo stations the "Oka" train broke. The Metrovagonmash producer will pay a fine of 1.5 million rubles of the Photo: Sergey of Fadeichev/TASS If you ofte...

14 hrs ago

It is a position with concrete duties, but not a new rank. According to the top military commander of the Southern Military District, they will help officers of the Photo: Sergey of Skates/TASS In Arm...