The criminal case, the defendant of which is the ex-banker, was instituted on June 6, 2021. It is about the theft of securities belonging to the Investbank – shares of two commercial investment funds worth 1.4 billion rubles. According to investigators, in December 2013, a few days before the recall of the investment bank of the license, Mr. Korishchenko signed an agreement on the alienation of land shares in the Istra district of the Moscow Region in exchange for nothing security bill of the Zodiac-Trade LLC. The holder of shares on behalf of a foreign company was Maxim Palchun.
Korishchenko considers the investigation the organizer of this crime. From 2002 to 2008, he served as deputy chairman of the Central Bank, then for two years he was the president of the Moscow Interbank currency exchange. In 2010, he headed the Russian office of the American Investment Bank Merrill Lynch, from where in 2012 he came to investbank. In it, he was a premium and a member of the Board of Directors until the recall of the bank of the license. Her bank lost due to the “complete loss of its own funds and the lack of prospects for the restoration of the financial situation.” At the same time, the hole in its capital amounted to 63.4 billion rubles.
The intent to the theft of securities, according to the investigation, was ripe for accomplices, when it became clear that the collapse of the investmentBank could not be avoided.
It should be noted that before the bankruptcy of the investmentBank was a hundred of the largest credit institutions in the country, and his observation council consisted of large federal officials and two former deputy representative of the Central Bank, one of which was Konstantin Korishchenko.
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