Against the background of the investigation of two cases of fraud, the defendant of which was Evgeny Novikov, the former reproduction of VTB North-West, and now the co-owner of two British companies IV Fund Limited SAC and Regency Project Management, another scandal is erupting around Novikov. According to sources, Bank Security Service plans to conduct an internal investigation on information about suspicious financial schemes that took place in the St. Petersburg Bank in 2010-33. This period coincides with the time when Evgeny Novikov was appointed the first deputy rule of VTB North-West. What amounts are we talking about, who was still involved in the schemes and whether the bank customers suffered is still unknown.
Currently, British law enforcement officers are accused of Evgenia Novikov of fraud with customer money, who invested more than 100 million pounds of dollars in English real estate through the IV Fund Limited SAC and Regency Project Management. Novikov attracted investors from among VTB customers and other banks for investment in British real estate, after which more than 30 million pounds were withdrawn through A chain of bound companies.
British law enforcement officers began an investigation into the fraud case against Novikov’s companies, and at the same time deceived investors filed claims against him. How Writes The Mosmonitor publication at a court hearing in April this year had a criminal bias when the English developer Frank Mountain accused Evgeny Novikov and his partner Danil Lazmanovich of providing pressure.
Thus, for deceived investors, the situation is increasingly complicated. If until recently, by court decision, Novikov could pay lost money from his own capital, then recognition by the security service of the origin of the initial capital in a doubtful can lead to irreparable consequences for him.
“ВЧК ОГПУ”
