The head of JSC “Development Corporation” Sergei Maslov detained in Moscow, reported “Interfax” citing a source familiar with the situation. In addition to Maslow, was arrested by his Deputy Vladimir Karamanov, reports RIA “Novosti” , citing an informed source. The detention was carried out within investigation of criminal case about embezzlement of funds.
As reported by “Kommersant” with reference to sources in law enforcement, Maslova was detained in cottage settlement “Arkhangelsk”. Maslov appeared on the doorstep only after one of the commandos smashed with a sledgehammer the glass on the front door. Presenting the resolution on a search, participants of operational activities began to inspect the room.
According to participants, the residence of the head “development Corporation” was more like a Museum: the Park owner has placed the author’s copy of the famous sculpture by Salvador Dali “Rhinoceros”, the walls of the house were decorated with paintings of Russian artists, including Ivan Shishkin, and in a separate room were placed the collection of watches of famous brands, the cost of some of them exceeded 100 thousand dollars.
A rack of shoes was a few hidden safes, which were kept about 100 thousand dollars. In the garage Maslova stood Bentley and Maybach, as well as two rare Mercedes. Furthermore, the Russian and Swiss citizenship Maslov, according to intelligence agencies, has several apartments in Moscow, real estate abroad, and on one of the foreign shipyards have built a 70-foot yacht worth over 50 million euros.
In parallel, a similar event took place in a cottage settlement in the area of Petrovo-Dalnee on Novorizhskoye highway, where the first Deputy Maslova – Karamanov. Karamanov, has also Austrian citizenship and property in the country immediately to open the door did not. However, seeing going to the house with a sledgehammer soldier SWAT prefer not to provide resistance. In the house of Deputy head of the company, law enforcement officers also found a sum of money and a lot of jewelry.
Nothing, except for documents and electronic media, the detainees to withdraw did not.
Detainees Maslov and Karamanov Chairman of the Board of Directors of the RITZ-Bank Dmitry Khasanov and a member of the Elmira miloserdova him, they provided the leadership of the “development Corporation” financial and legal services, was transferred to Rostov-na-Donu. At the request of the investigation all four of the Leninsky district court arrested until November 30 in the framework instituted in late September, the local Department of the interior Ministry of the criminal case about the “misappropriation of funds” (article 160 of the criminal code) clients of the Bank “national credit”.
As found by law enforcement officers in October 2014, shortly before the revocation of the “popular credit” license, Maslov and Karamanov invested more than one billion rubles received from the shareholders of “Corporation of development” of the regions of the Urals Federal district on the development of transport, energy and social infrastructures, in the framework of the project “Ural industrial – Ural polar”. Money with the assistance of Bank executives, according to the investigation, were removed in the offshore Cyprus and invested in personal projects managers of the JSC.
As believes a consequence, the “development Corporation” could allocate funds for their subsequent theft and other troubled banks. The amount of damage alleged by the defendants in the case could grow at least a dozen times.
The main projects of the “development Corporation” railway “Northern latitudinal railway”, bridge over the Nadym river with road and rail parts of the CHP “Polarnaya” in the region, the project “Polar quartz”, the construction materials plant in Nyagan.
The Corporation has 17 subsidiaries, including JSC “Yamal railway company”, LLC “Severetiredamage”, JSC “Production center “KVANT-2″, LLC “Effective power”. Principal shareholders – the property Department of the Khanty-Mansi Autonomous Okrug (of 35.31%), property Department of the Yamalo-Nenets Autonomous Okrug (34,9%), the Department of property of the Tyumen region (28.7 per cent).