The businessman accused "the Ring of Ural" of fictitious crediting for ₽354 million

The day before Arbitration court of Sverdlovsk region considered one more case on illegal financial schemes in which banks appear under control JSC "Uralskaya ore mining and smelting company ", "Management machine-building mining company". Four months ago in Moscow Yekaterinburg Trifonov Igor and the former deputy chairman of banks Konoplev Oleg within criminal case about transfer of a bribe to 7,5 million rubles detained the former chief of the Department of Internal Affairs. For these money, according to the investigators, Trifonov Igor had to make responsible the management of UK "TERRA" which took credit in "the Ring of Ural" on 593 million rubles. for purchases real estates in Yekaterinburg on the security of property, and her guarantor — company...