The main investigation Department of the Investigative Committee of the Russian Federation on the results verify the appeal of the Chairman of the Central Bank opened a criminal case against former Chairman of Board of Bank “Interkommerts” of A. M. bugaevsky and “unidentified persons” under part 4 of article 159 of the criminal code (fraud).
Bugaevskiy is wanted, its location is not yet established, according to a statement on the website of the UK.
According to investigators, in the period from 21 to 25 January 2016 Bugaevskiy charged to accounts controlled by him and his accomplices in foreign companies through fictitious contracts of purchase and sale of currencies belonging to the Bank, funds worth more than € 45 million (over $ 3, 9 billion rubles).
The Bank of Russia on 29 January 2016 appointed “Interkommerts” interim administration. On 8 February the Bank was revoked a license for banking operations in connection with the failure of the laws regulating Bank activity, and statutory acts of the regulator, the value of adequacy of own funds below 2%, decrease in the size of own means below the minimum value of the share capital.
In February, the Deputy Chairman of the CBR Mikhail Sukhov told journalists that, according to the joint assessment of the Bank of Russia and ASV, a “hole” in the capital “Intercommerce” exceeded 60 billion rubles.
On April 29 the Arbitration court of Moscow recognised Bank “Interkommerts”, which placed the funds of a government, bankrupt at the suit of the Bank of Russia. The court also ruled to open in the credit institution bankruptcy proceedings for a period of one year and to entrust the functions of the bankruptcy Trustee to the Agency on insurance of contributions (ASV).
During the investigation of the activities of the Bank in respect of A. M. bugaevsky took out the resolution on attraction as accused of committing fraud, he is wanted, noted in SK.
To ensure compensation of the caused damage it is seized property of the accused – an apartment in Moscow, vacation home, land plots in the Moscow region and the “funds allegedly received by a criminal way, for the sum over 100 million roubles”.