One of the defendants in the case of the former Governor of Kirov region Nikita Belykh, the ex-owner Novovyatskiy ski plant (NLC) albert Lariccia received three years in prison for the fraudulent theft of more than 254 million roubles, received in the form of loans from Sberbank, the newspaper “Kommersant”.
According to the newspaper, which was part of the Board of Directors of the ski plant Larici in 2010, ordered to take in Sberbank the credit for the modernization of production NLC. On behalf of albert Urickogo was made a false contract, according to which he owned Swiss company Champion Chemicals AG allegedly agreed to supply at NLC equipment 16.7 million dollars. The money was transferred to the company, and then transferred in several tranches into the account of some Panamanian companies in the Latvian Bank Citadele, and later found ourselves on the personal account of albert Urickogo in the Swiss Credit Suisse.
In January 2011, Larici signed with your company the contract interest loan, which pledged to provide NLK loan of $ 10 million. In March of the same year he transferred in two tranches from the personal account to the company $ 12 million, who immediately moved back to Switzerland allegedly as a payment of the same Champion Chemicals AG for the equipment. At the same time albert Lariccia again asked for the credit in Sberbank, which opened a enterprise credit line with a limit of 250 million rubles for the organization of production and commissioning. Money has also been found in the personal account of Urickogo.
Albert Lariccia was detained in 2015. He signed a contract on cooperation with the investigation, pledging to promote “the incrimination and prosecution of other persons”. Apparently, one of them was the ex-Governor of Kirov region Nikita Belykh, writes “Kommersant”. According to investigators, White received three tranches of 400 thousand euros from Urickogo and the representative of the German manufacturer of lubricants Sudheimer Car Technik Vertriebs Yuri Sudheimer.
In a press-service of the savings Bank building reported that they consider a “fair verdict”. “One of the results of the investigation of the criminal case was the partial repayment of damages caused to the Bank. Sberbank intends to seek full payment of damages in the civil proceedings”, – noted in a credit institution.