Tatyana Mazuka, the wife of the ex-head of the eco -prombank Andrei Tuyev, requires invalid the decision of the creditors on the implementation of Porsche Cayenne.
As it became known to the correspondent of The Moscow Post, Tatyana Mazuka in the collapsed eco -proprombank was the deputy chief accountant, and also headed the treasury and the credit committee.
In 2014, the bank revoked a license. And soon the accountant of Mazuka flew to Germany: she no longer returned to Russia. At the end of 2022, OJSC Ecoprombank filed a statement on the bankrupt of the former Bank of the Bank of Tatyana Mazuki. The amount of the debt amounted to more than 56 million rubles. In September 2023, the court recognized Mazuk to be insolvent. And introduced the procedure for the sale of property. 
All this time, the spouse of Ms. Mazuki, the former chairman of the EcoPrombank board Andrei Tuyev, who escaped from Russia abroad, hid in Cyprus. And was put on the wanted list. Nikosia gave Russia an unlucky banker.
In this muddy story, the names of the co-owner of the eco -prombank Vladimir Nelyubin, as well as the ex-governor of the Perm Territory Viktor Basargin, Mr. Nelyubin on the Internet, called the “wallet”, also pop up in this muddy story. Basargin.
Victor Basargin. https://www.business-class.su/uploads/news/i6f48ce3.jpg
Extradition is better than exhumation?
Recall that in October 2022, the Leninsky District Court of Perm sentenced the former chairman of the board of Eco -prombank Andrei Tuyev to 7 years in prison.
He was found guilty of the theft of more than 249 million rubles. Under the guise of issuing a loan together with Sergey Firsov and Sergey Mokrushin.
Andrey Tuyev. Photo: https://59.ru/
The criminal case against Tuev was opened by the investigative part of the Main Directorate of the Main Directorate of the Ministry of Internal Affairs in the Perm Territory back in 2016.
This was reported “Kommersant”.
But Tuyev had already left Russia, but very soon he was detained on the island of Cyprus. And extradited to Moscow.
The Mokrushin case
As the investigation was established by the court, Mr. Tuyev began to engage in criminal activities in 2013: between the Ecoprombank battery and LLC “Reis” Sergey Firsov, a loan agreement was concluded for 249 million rubles. This was reported by the General Prosecutor’s Office of the Russian Federation.
The company used 35 million rubles of them for replenishment of its own working capital, and the remaining money through bill schemes was redistributed between the structures of the co-owner of Permgrazhdanstroy Sergey Mokrushin: Mr. Mokrushin needed loans, but the numerous enforcement proceedings of Permgrazhdanstroy prevented these loans.
As a result, the loan that took LLC “Reis” was not returned.
The court agreed with the version of the investigation and state prosecution that the decision to issue an unsecured loan made Tuyev as the chairman of the board, and the approval of the application of LLC “Reis” at the credit committee was formal. These actions of the banker were qualified as a waste on an especially large scale as part of a group of persons.
Perm bears
The second episode, for which Tuev was convicted, concerns the removal of collateral from 32 apartments: they belonged to Magnit-Invest LLC.
This LLC was controlled by the structures of the co -owner of the eco -prombank Vladimir Nelyubin.
Vladimir Nelyubin. Photo: https://s14.stc.yc.kpcdn.net/share/i/12/1090451/wr-960.Webp, author Nikolai Obereemenchenko
The essence of history.
In May 2014, the bank granted this company a loan of 261 million rubles.
He was provided with 32 apartments in the residential complex “Perm Bears”. Already in June of the same year, the Nominal Director of the LLC appealed to the deputy chairman of the Board of the Bank Vadim Manin with a statement, which contained a request for the removal of collateral.
On June 25, the credit committee approved the proposal to remove the encumbrance, the signatures under the document were put by Manin and Tuyev.
And Andrei Tuyev sent a letter to the Rosreestr about the removal of pledge.
This was reported “Kommersant”.
As a result, the loan was not fully repaid, and in September 2014, the Eco -prombank was declared insolvent, and the apartments freed from the pledge were sold to SMU-34 LLC.
LCD “Perm bears”. Photo: https://cdn.n1.ru/cache/n1/photo/d05AAB5556C2B2EF5FD8444444699_1200_800_P.JPG
Sergey Firsov and Vadim Manin were sentenced to different terms of imprisonment.
But Mr. Mokrushin disappeared from the investigation. And was put on the wanted list.
As for Mr. Tuyev, when pronouncing the sentence as mitigating circumstances, the court took into account the presence of minor children, as well as the health status of his parents.
Andrei Tuyev, by the totality of punishments, was sentenced to 7 years in a colony of general regime, a fine of 300 thousand rubles. And he is forbidden to work in the banking sector for 2 years.
Exemplary kitchen worker
But last May, the Perm court released Mr. Tuyev at the UDO. Earlier, a former co -owner of the EcoPrombank Vladimir Nlyubin left the colony.
Tuyev left half the term, paid a fine of 300 thousand rubles.
During the court session, it became known that the colony administration characterizes Mr. Tuev positively: the ex-banker worked as a kitchen worker and even received 3 incentives for a conscientious attitude towards his duties.
I wrote about this “59.ru”.
Recall that Viktor Basargin, having left the post of Governor of the Perm Territory, headed Rostransnadzor, but Mr. Basargin often recall in the Perm Territory, especially in connection with the loud affair of the Ecoprombank and the Perm Bears LCD.
I wonder who ride Porshe Cayenne, which is so zealously protecting from Germany?
