The Meshchansky District Court of Moscow sentenced the criminal case against 7 participants in the organized group: Elena Pletneva, Lilia Malyutina, Alexander Sentyakova, Oksana Avdyukova, Irina Makarova, Vyacheslav Chikalin and Maxim Anokhin. They are found guilty of committing a crime under Part 4 of Art. 160 of the Criminal Code (assignment of funds on an especially large amount committed by an organized group).
The court established that the chairman of the board of LLC KB “Transport”, together with accomplices, created an organized group with the aim of theft of the bank’s funds. They attracted the deputy chairman of the board of Malyutin, the adviser to the chairman of the board of Sentyakov, the director of the operating room Avdyukov, the director of the department of retail Anderraiting Makarov, as well as those who were not employees of Bank Chikalin, Anokhin and other persons.
From June 2013 to May 2015, attackers stole the money of KB LLC “Transport” for a total of more than 21.8 billion rubles by issuing obviously non-reflective loans to affiliated legal entities who did not carry out real financial and economic activities, as well as individuals who obviously did not have sufficient funds to repay credit obligations.
The criminal case against accomplices was allocated into separate proceedings.
The indictment in this criminal case was approved by the Deputy Prosecutor General of the Russian Federation.
Given the position of the state prosecutor, the court sentenced Pletnev to 8 years in prison with a fine of 950 thousand rubles, Sentyakov – to 5 years in prison with a fine of 400 thousand rubles, Anokhin – by 6 years 6 months. imprisonment with a fine of 800 thousand rubles, Malyutin, Avdyukov, Makarov, Chicalin are sentenced to 7 years in prison with fines of 800 thousand rubles.
All convicts will serve sentences in a penal colony of general regime, are taken into custody in the courtroom.
The sentence did not enter into legal force.
“ВЧК ОГПУ”