The former top manager PUBLIC JOINT-STOCK COMPANY "PROMSVYAZBANK" is detained for illegal bank activity

according to the Ministry of Internal Affairs, the detainee helped to remove in an illegal turn of 5 billion rubles.

Moscow, on September 8 - Information and political portal "SibInfo" . The Moscow field investigators detained of the ex-top manager PUBLIC JOINT-STOCK COMPANY "PROMSVYAZBANK" Komarov Aleksey which is accused of illegal bank activity, reports" Kommersant ". The source in investigating authorities told the edition that in three years by means of Komarov Aleksey the criminal group cashed over 5 billion rub . Frame of obnalshchik headed by alleged organizers of underground business Sulima Umarkhadzhiyev and Bakhtin Victor field investigators GUEBIPKA in the spring of 2016 detained to Tver. The most Komarov Aleksey which as a result of reorganization since June, 2016 became operating work expert of management with government bodies of department of corporate protection PUBLIC JOINT-STOCK COMPANY "PROMSVYAZBANK", GUEBIPK'S employees of the Ministry of Internal Affairs detained in his apartment on Nagatinskaya Street. During a search withdrew documents and electronic media of information . Later field investigators held similar event and on a workplace Komarov Aleksey in an office building of bank around metro station" Aviamotor ". According to the investigators, from 2013 to 2016 the detainee gave accomplices help in opening of accounts in PUBLIC JOINT-STOCK COMPANY "PROMSVYAZBANK" on figureheads. As for the bank, recently vokrgu it there is a disturbing situation, on the most popular news sites there are the extremely sad about news bank. For example, of NEWS Agency "Rosbalt" classified strong as PUBLIC JOINT-STOCK COMPANY "PROMSVYAZBANK" grows non-core assets . As a result Komarov Aleksey it was transported under guard to Tver where also charge on h was brought to it. 2 Art. 172 ( illegal bank activity ). After interrogation the consequence chose to it a measure of restraint in the form of recognizance not to leave. Now Komarov Aleksey already is in Moscow, but according to the first requirement of the investigator will have to arrive to Tver. As wrote" Kommersant ", at the beginning of 2016 the group of obnalshchik working in this city consisting generally of of natives Chechen Republic and of Russians got to expeditious development, accepted Islam . By consequence it was established that to Tver obnalshchik worked under signs of law and consulting firms, and in illegal activity was involved svshe 150 fictitious firms. Into accounts of these firms including in PUBLIC JOINT-STOCK COMPANY "PROMSVYAZBANK", from businessmen from Central Federal District and from money under the guise of payment of goods or services arrived. Thus, in three years alleged offenders cashed more than 5 billion rubles they took For the services on the average of 5% , having earned near of 250 million rubles However, the income in the size of 23 million rubles which law enforcement officers managed to document appears in case papers while. According to the investigators, in all this situation the Islamic trace " is visible obvious" to . Organized criminal business the 27-year-old ethnic Chechen Sulima Umarkhadzhiyev and a few years ago accepted Islam the 34-year-old resident of Tver Bakhtin Victor . According to field investigators they, and also about ten more participants of an obnalny platform entered into local Chechen diaspora. The detention of organizers in March, 2016 did not do without funny things. While police officers tried to get into the apartment where Sulima Umarkhadzhiyev disappeared, that in a bathroom hastily shaved off a beard . Hoping that it do not identify, the Chechen was called as an assumed name, having declared that he is a guest worker from Uzbekistan, arrived to Tver on earnings. However, he did not manage to deceive police officers. Other participant of this criminal group managed to hide in the apartment of the girlfriend. Tam it was locked by in a toilet, from where it should be pulled out force. according to the official representative of the Ministry of Internal Affairs Volk Irina, all GUEBIPK together with the Tver colleagues within this business were carried out by employees of more than 20 searches in apartments and offices of persons involved. during them withdrew 110 seals of fictitious firms , forged seals of tax authorities and notaries Moscow, Yaroslavl and Tver, and also the machine for their production. In total within business six people are detained, concerning three the measure of restraint in the form of imprisonment is chosen, the others are placed under house arrest. In PUBLIC JOINT-STOCK COMPANY "PROMSVYAZBANK" newspaper "Kommersant" declared that cooperate with the investigation, providing all necessary information." At our security service in the winter of 2016 also appeared suspicions in untidiness Komarov Aleksey, and it took it in development. Now all these data are transferred to the consequence order " — noted in PUBLIC JOINT-STOCK COMPANY "PROMSVYAZBANK", having added that of Komarov Aleksey left bank on September 1, 2016.