Border guards detained at the airport «Borispol» wanted by Interpol Russian financier

The guards Separate checkpoint checkpoint «Kyiv» detained at the airport «Borispol» (Kiev region) is located in the international wanted list by Interpol at the request of law enforcement authorities of the Russian Federation former Chairman of the Board of Directors of JSC «national Bank «trust» (Russia) Ilya Yurov.

«The guards he was detained on 20 November in «Borispol» on behalf of Interpol and handed over to the interior Ministry», — said the assistant head of the State border service of Ukraine Oleg Slobodyan on Tuesday, November 22, reports «Interfax-Ukraine».

However, the online edition «Obozrevatel» with reference to own sources reports that Yurov November 20, flew from London to Kiev for personal reasons. At passport control at the airport, he showed the passport of the citizen of the Republic of Cyprus.

«According to sources of the online publication, the financier is contained in the detention center in Belaya Tserkov (Kiev region), and «the extradition procedure would take at least a month, but can stretch to six months».

According to the Russian «Interfax», the Bank «trust» is the reorganization of December 22, 2014. Investor within the procedure of financial recovery was the Bank «FC Opening». For the implementation of the rehabilitation procedure the Agency on insurance of contributions (ASV) have provided the Trust with 129 billion at a concessional rate to close the «hole» in the capital. Subsequently, the Bank of Russia has found signs of withdrawal of assets from «Trust», and in April, the interior Ministry opened a criminal case of fraud against a number of persons from among the former management and employees of the Bank «trust». In Russia currently, a criminal case against several former owners and top managers of «Trust».




Border guards detained at the airport «Borispol» wanted by Interpol Russian financier 23.11.2016

0
Ноябрь 23rd, 2016 by
36 queries