Accused of defrauding Mast-Bank of over 5.6 billion rubles jailed

Subscribe
11 October 2017
11:55:00

A court has recognized the evidence collected by the Investigative Committee’s Head Office as sufficient to convict former acting president of OAO KB MAST-Bank Alexander Chemetov. He was found guilty of grand defrauding under Part 4 of Article 160 of the RF Criminal Code.

The court and investigators have found that in 2013-2015, the accused was a member of an organized group, which included senior officials and other employees of the bank, and misappropriated more than 5.6 billion rubles of bank’s funds. They issued irrevocable and no-collateral medium-term large-sum loans to controlled firms, transferred the money to credit or settlement accounts of the said firms and then to accounts of other controlled firms disguised as pavement for transactions. The loan documents were formally legal, but contained false information and all actions of the accomplices were directed to steal the bank’s money.

The court has sentenced Chemetov to 4.5 years in a minimum-security correctional facility.

The reception of citizens

Internet reception

Investigative committee on social networks:

Address of the reception office of the Investigative Committee: Moscow, ul. Pervaya Frunzenskaya, d 3a
Phone number:
8(495)986-77-10

Address for writtent applications: 105005, Moscow, Tekhnichesky Pereulok, 2

Location map
Select file
File is not selected
Loading...
You can't sort? to listen to a code
share