The Central Federal District Investigations Directorate of the Russia’s Investigative Committee has completed investigating a criminal case against Andrey Lebedev. He is charged with the crime under part 2 of article 201 of the RF Penal Code (abuse of powers).
Investigators have found that in 2010-2011 serving as CEO of Yaroslavl Region branch of OAO Rosselkhozbank and acting in violation of regulatory documents, general order and loan policy of the bank and the Central Bank of Russia, Lebedev used his powers against legal interests of the bank to get benefit and advantages for himself and other people and illegally ordered to give loans not secured by any kind of pledge to commercial companies OOO Aktsent Plus and OOO RegionStroyInvest worth totally 354 million rubles. The said actions caused OAO Rosselkhozbank damage of over 350 million rubles.
The investigators have gathered enough evidence, therefore the criminal case with the approved indictment has been sent to court to be tried on the merits.