The Cheka-OGPU became aware of new details surrounding the Plus-Bank case, which is now being considered by the Omsk court. From 2011 to 2016, the bank was led by Alexander Konopasevich and Alexey Parfenov, who were directly connected with the Kazakhstan systemically important bank Tsesna and its former shareholders – the family of the ex-head of the Administration of the President of the Republic of Kazakhstan. For a year, Parfenov combined the positions of general manager at the representative office of Tsesna Corporation JSC in Moscow and managing director at PJSC Plus Bank. On the initiative of this top management in the period from 2010-2016. At the expense of Tsesnabank JSC, a number of projects were implemented, the total amount of debt to Tsesnabank amounted to over 8 billion rubles. All projects are currently declared bankrupt and many of them are affiliated with the ex-management of Plus-Bank. For example, System INN LLC was registered in December 2010. The general director of the company was Bocharova Anastasia Vladimirovna, who held the position of adviser to the chairman of the board of PJSC Plus Bank. On social networks she is friends with Alexander Konopasevich and even follows his child’s Instagram. The founder of the company was initially Alexey Parfenov, and only in 2011 100% of the company became owned by Anastasia Bocharova. Between 2012 and 2013 this company received 398.9 million rubles from PJSC Plus Bank for the construction of the Onegino cottage town in the Moscow region. But the construction somehow didn’t go well, and in December 2013, Tsesnabank JSC issued another $50 million to refinance the loan from Plus-Bank and complete the construction of the facility. The village was eventually completed, but the result of such “investments” was the bankruptcy of System INN and claims for 5.9 billion rubles, which is quite reminiscent of the theft of funds under the guise of implementing “profitable” projects.
“ВЧК ОГПУ”
