The former head of the Board of «IMEXBANK» the suspicion in the theft of a Deposit guarantee Fund

The main investigation Department of the National police on 18 January reported about suspicion to the former head of the Board of IMEXBANK Yuri Grammar.

As reported on the website of the Deposit guarantee Fund, he is charged with part 5 of article 191 of the Penal code – theft in especially large size.

Allegedly at the direction of the Grammar, the Bank issued unsecured loans to a number of businesses, primarily related to the Bank. In addition, there was a replacement of liquid collateral in credit contracts in illiquid, which resulted in the embezzlement of Bank assets.

The amount of the loss is established.

IMEXBANK was declared bankrupt in January 2015. At the beginning of 2017, the state paid of 4.16 billion to its depositors.

The owner of IMEXBANK was the people’s Deputy Leonid Klimov.




The former head of the Board of «IMEXBANK» the suspicion in the theft of a Deposit guarantee Fund 01.02.2017

0
Февраль 1st, 2017 by
36 queries