Chuyan was declared the wanted list in December 2018, as part of the case, which was begun at the request of the partner of the lawyer Egorov, Puginsky, Afanasyev and partners, a classmate of President Vladimir Putin Nikolai Egorov, who owned 25% of the OFK Bank shares. According to investigators, the President of the OFK Nikolai Gordeev, acting in the interests of the beneficiary of the OFK Bank Igor Chuyan, organized in 2013-2016 the issuance of unprocessed loans for 14 billion rubles. LLC “Status groups”, controlled by the same Chuyan, who subsequently declared itself bankrupt. Similar accusations, but in absentia, were also brought by Chuyana. Nikolai Gordeev was sentenced to eight years in prison. From the testimony of Gordeev, one can understand how the events developed. Chuyan and Egorov pursued personal goals. Chuyana OFK Bank was needed to serve his own alcohol business. And Egorov will decide with the help of the bank to increase personal accumulations in the currency. As Gordeev admitted the interrogation of the Gordeev, he personally had to build the “pyramids” from the “18 links” in order to bypass the standards of the Central Bank of the Russian Federation, to increase the “pension accumulations” of Egorov. The latter was Crenaeus pleased with the growing personal deposit, until he found out that the OFK-Bank through the efforts of Chuyan and Gordeev controlled to him turned into a “milking cow”. 2 billion rubles of the bank under the guise of loans irrevocably went to the projects of Arkady Rotenberg. And Chuyan, who was constantly expanding his alcoholic business, launched 14 billion rubles of bank funds to his projects. At the same time, pumping funds from OFK, they even launched an Egorov’s personal deposit.
Rotenberg even Egorov is too tough. The maximum that Yegorov achieved was heard: “Sorry, I did not know that this was your money.” And even with Chuyan Egorov had to be “fighting”, since Chuyan had very good connections, primarily through the FSB of the Russian Federation. However, in the end, the “classmate of the president” won.
“ВЧК ОГПУ”