At the request of the General Prosecutor’s Office of the Russian Federation, the competent authorities of the Republic of Serbia extracted to Russia a citizen of the Russian Federation Daria Gnezdich.
She is accused of committing a crime under Part 4 of Art. 159 of the Criminal Code (fraud).
According to investigators, in November 2017, a nesting, being and. O. The Deputy Chairman of the Board of the European Standard Design Bureau, using its official position, ensured the conclusion between the indicated bank and JSC Globeksbank to the purchase of $ 5 million. At the same time, she acted by preliminary conspiracy with the adviser to the chairman of the board of this bank and other persons.
As part of the execution of the transaction conditions, the bank to the account of Globesbank JSC transferred 292 million rubles, but foreign currency in the amount of 5 million US dollars, the collapse of Globeksbank JSC for transfer to the bank, and the parties to the nests were kidnapped. Thus, the bank was caused by material damage on an especially large scale.
Since Gnezdich disappeared from law enforcement agencies, she was put on an international wanted list.
In October 2020, in connection with the establishment of its location in Serbia, the General Prosecutor’s Office of the Russian Federation sent a request for its issuance to foreign colleagues, which was satisfied.
Accompanied by employees of the Federal Penitentiary Service of Russia, Daria Gnezdich will be delivered to Moscow.
“ВЧК ОГПУ”
