The Deputy Prosecutor General of the Russian Federation approved the indictment in the criminal case against the General Director of the Rostov bank LLC LLC “Credit Express” Alla Kabanova, her son Konstantin Kabanova, shareholders of Bankia Boyko-Verelyny and Tatyana Makarenko, chief accountant of the credit organization Maria Antonova, head of the credit department of Anastasia of the Novaya and Senior Economist Credit Department Yegor Pikhtin. Depending on the role and degree of participation, they are accused of committing crimes under Part 4 of Art. 160 of the Criminal Code (appropriation or embezzlement made by an organized group or on an especially large amount) and paragraphs. “A”, “B” of Part 4 of Art. 174.1 of the Criminal Code of the Russian Federation (legalization (laundering) of funds or other property acquired by a person as a result of committing a crime committed by an organized group on a particularly large scale).
According to the investigation, from 2013 to 2018, the listed persons with the participation of the former head of the Moscow branch of the bank Elena Chuevo and the head of the cash transactions department of Natalia Tsipinova, more than 190 million rubles were abducted in the bank.
To this end, they issued false lending agreements for former clients of LLC KB Credit Express, as well as to employees of controlled legal entities. Kabanova, her son, Boyko-Veliky and Makarenko directly received funds and distributed them among accomplices. In addition, they executed fake cash orders and other documents, on the basis of which they withdrawn cash from the settlement accounts of the institutions of the institution who entered into the deposit agreements with the bank.
Subsequently, part of the stolen funds was legalized with the aim of giving a legitimate appearance to the possession, use and disposal of them.
After the approval of the indictment, the criminal case was sent to the Cheremushkinsky District Court of Moscow for consideration on the merits.
Criminal cases against Chuevo and Tsipinova were sent to the court earlier in connection with the conclusion of a pre -trial agreement on cooperation with them.
“ВЧК ОГПУ”