The deputy general of the prosecutor of the Russian Federation approved the indictment in the criminal case against Nikolai Tsukanov, Andrei Mukin, Olga Antonova, Aigul Shaikhutdinova and Ekaterina Dukhova. They are accused of committing a crime under Part 4 of Art. 160 of the Criminal Code of the Russian Federation (embezzlement committed as part of an organized group, using an official position and on an especially large scale).
According to the investigation, according to the results of an audit of the activities of PJSC Promsvyazbank, the Central Bank commission introduced a restriction on this credit organization of securities acquisition. Since December 15, 2017, a temporary administration was appointed to the named bank.
In this regard, the chairman of the board of directors of the credit organization Alexei Ananiev and his brother, the chairman of the Board of the Bank Dmitry Ananyev, had an intent to theft of the funds of the credit institution entrusted to him.
To this end, they created an organized group, in which they involved officials of PJSC Promsvyazbank-vice president of the apparatus of the Board of Tsukanov, head of the financial markets of Ivanov, the head of the Operational Mukin Bloc, the head of the calculation department and support of operations with securities Antonov, Director of Client Support and Product Development Shaikhutdinov, President of Promsvyazkapital JSC Batraz Pliev, Deputy General Director for the Finance of this Organization Dukhov, as well as his friend Sergei Zorin, citizen of Ukraine Igor Pidluzhny and other persons.
From December 12 to 15, 2017, members of the criminal group organized the execution of forgery contracts for the sale of PJSC Promsvyazbank of securities. Under the guise of their payment, the funds of a credit institution were transferred to bank accounts controlled by Ananyev with a Cyprus company. At the same time, securities were not transferred to the bank.
As a result of these actions, a credit institution caused damage in the amount of more than 87 billion rubles.
After the approval of the indictment, the criminal case was sent to the Lefortovo District Court of Moscow for consideration on the merits.
The Ananiev brothers, Zorin, Pidluzhny, Ivanov and Pliev disappeared from the preliminary investigation authority, they were put on the international wanted list, and a preventive measure in the form of detention was chosen against them.
“ВЧК ОГПУ”