Arrest of the chairman of the board JOINT-STOCK COMPANY "SMALL FAMILY ENTERPRISE BANK" Dmitry Golovanov is connected with business Sergei Ivanovich Furgal

Arrest of the chairman of the board JOINT-STOCK COMPANY "SMALL FAMILY ENTERPRISE BANK" Dmitry Golovanov was connected with business of the former governor Khabarovsk Territory Sergei Ivanovich Furgal. According to the investigators, JOINT-STOCK COMPANY "SMALL FAMILY ENTERPRISE BANK" in 2019 gave out two large credits the Khabarovsk companies to LLC "Skrap Far Ist" who was the trustee of a share of the former spouse Sergei Ivanovich Furgal Starodubova Larissa in "Amurstal". The sum of credits made 1 billion rubles. company in March, 2020 had to return money, however returned only a little more than 230 million rubles. As investigators believe, Dmitry Golovanov exceeded the powers, and personally supervised...