As the Cheka-OGPU learned, the co-owner of Kievskaya Ploshchad, billionaire Zarakh Iliev, wrote a statement to the Investigative Committee against the ex-president of Vneshmprombank Larisa Marcus. He accused the banker of fraud. As Iliev points out in his statement, back in January 2015, he gave her 450 million rubles, 1,000,000 euros and 1,800,000 dollars. Of course, at interest. However, Iliev did not take into account that within a few months Marcus would be arrested and then sentenced to 9 years in prison for the theft of 114 billion rubles. The Main Investigative Directorate of the Investigative Committee for Moscow is conducting a pre-investigation check.
This was a high-profile case of bankruptcy of a major bank, when it turned out that the president and her deputy, using false documents of obviously bad loans and banal theft from depositors’ accounts, were able to withdraw other people’s billions. Among the banker’s clients were relatives of high-ranking government officials: Deputy Prime Minister Dmitry Kozak, head of the Ministry of Defense Sergei Shoigu, head of Transneft Nikolai Tokarev, former governor of the Tula region Vladimir Gruzdev, etc. Interestingly, Larisa’s brother Marcus, the ex-owner, managed to escape from justice Vneshprombank Georgy Bedzhamov. In 2015, he fled Russia for Monaco, and then moved to London.
Advertisement
“ВЧК ОГПУ”
