The court released from-under guards the head of “development Corporation”, who is accused of plunder of one billion roubles
The Lenin district court of Rostov-on-don did not renew the period of detention of the General Director of JSC “development Corporation” Sergei Maslova, accused of defrauding the Bank “national credit” of one billion rubles, and his Deputy Vladimir Karamanov, reports RIA “Novosti”.
“The investigator has addressed in court with the petition for prolongation of term of detention Maslova and Karamanovo, but withdrew it due to the fact that he changed it a measure of restraint”, – told reporters the official representative of the court. This interviewee did not specify what measure of restraint elected leaders “development Corporation”.
In early November, the same court put a lien on the property of Sergei Maslov. 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.
Earlier it was reported that in respect of the General Director of JSC “development Corporation” Sergei Maslov, a criminal case on the fact of theft of more than 1 billion rubles through JSC “Bank “national credit”. The Leninsky court of Rostov-on-don chose a measure of restraint to leaders of the Corporation Maslova and Vladimir Karamanov in the form of detention for a term until 30 November.
According to the interior Ministry, in 2013, the General Director of joint-stock companies and his first Deputy, acting in collusion with the management of JSC “Bank “national credit”, placed at a credit institution in anticipation of the revocation of the license of more than 1 billion rubles belonging to 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” 9 October 2014. According to the provisional administration, at that time, the excess of liabilities over assets of the Bank was about to 12.73 billion of liabilities to creditors amounted to 26,85 billion in assets 14.12 billion.