In 2016, LLC KB Interstbank with a hole of 4 billion rubles was declared bankrupt. Two vice presidents of the bank and acting The chairman of the board was arrested and convicted. The first two gave confession and the President of the Interspastbank Igor Boykov from the witness turned into a suspect. He managed to hide until last spring, until the heated investors themselves caught the banker at his own address in Moscow and handed over the police. Recently, the criminal case against Boykov was sent to the court – he was accused of issuing non -reflective loans worth more than 2.5 billion rubles to under control firms.
But besides this, the banker Boykov did not disdain completely with bunch schemes. For example, he took money from his acquaintances under the pretext of placing funds on deposit accounts of his bank and promised good interest, but the cache stupidly left in his pocket. One of these deceived investors was the famous Russian Chinese scientist and publicist Andrei Kudin. He met Boykov at the birthday of one general and loaded 20 million rubles to the President of Interstbank. Naturally, no one returned neither the cache, nor the promised 10% of the gullible depositor and Kudin turned to where he should.
Despite the troubles, Boykov did not even think of returning the money and executed the old scheme for a couple with lawyer Dmitry Vynin. The defender is the senior partner of Bartolius, the managing of which is defending Mikhail Abyzov. Vynin positions himself as an expert in tax law and bankruptcy. In order to give the theft of money taken under the deposit, the type of civil law relations, it was stated that Boykov had debt obligations to the holding. They managed to dry the claims of the latter, the lawyer was able to declare the banker bankrupt and legalize the money stolen from Kudin, turning them into his favor.
These materials were allocated from the criminal case against Boykov and now investigators of the UK are actively engaged in them.
“ВЧК ОГПУ”
