The court arrested the property of the head “Corporation of development” in the case of theft of 1 billion rubles
The Lenin district court of Rostov-on-don has seized the property of the General Director of JSC “development Corporation” Sergei Maslova, accused of defrauding the Bank “national credit” 1 billion rubles. About this newspaper “Kommersant”.
According to the publication, under the sanctions were the estate Maslova in Archangel cost more than $ 100 million, the city apartment and a country home in the Odintsovo district of Moscow region.
With the petition for arrest discovered a 56-year-old Maslova property appealed to the court investigator of the Department of internal Affairs across the Rostov region, which is a case of theft of money from the Bank “national credit”. This security measure is necessary for reimbursement defendants caused damage, he said.
The consequence asked to arrest of 3 hectares of land in the Archangel, located a house with an area of 2700 sq. m, a guest house (640 sq m) and a bath complex (513 sq m), and capital apartment on the Crimean Shaft and another one a country house with an area of 571 sqm in the village Myakinino, Odintsovsky district, Moscow region.
Lawyers Maslova, insisted that the law enforcement agencies “there is no evidence of the involvement of” their client to the crime, and therefore to demand the arrest of property belonging to him is inappropriate, the article says.
At the same time, the court did not arrest all of the assets of Maslova, in particular expensive cars, including two vintage Mercedes and 71-foot yacht “Victoria” is worth more than EUR 50 million, which is being completed at the shipyard in Italy.
Earlier it was reported that in respect of the General Director of JSC “Corporation
development” a criminal case on the fact of theft of more than 1
billion rubles through JSC “Bank “national credit”. The Leninsky court
Rostov-na-Donu chose a measure of restraint to leaders of the Corporation Maslova and Vladimir Karamanov in the form of detention for a period
until 30 November.
According to the interior Ministry, in 2013, the General Director of joint-stock
society and his first Deputy, acting in collusion with management
“Bank “national credit”, placed at a credit institution in
the eve of the revocation of the license of more than 1 billion rubles belonging
of the Corporation.
The case was initiated investigatory part of GSU GU MVD in the Rostov
region under part 4 of article 160 of the criminal code (misappropriation or embezzlement). In places of work and residence of the suspects were searched. Maslova was detained in Moscow in October.
CBR revoked the license of the Bank “national credit” October 9, 2014
year. According to the provisional administration, at the time the excess
of liabilities over assets of the Bank was about to 12.73 billion:
liabilities to creditors amounted to 26,85 billion in assets