Bazhanov was in a state of celestial for a long time, MBSP billion into his needs, shared his friends. So, more than 4 billion “presented” under the guise of loans to a neighbor and a friend, the owner of the company Avro Alexander Romanov. The latter was even cooler in St. Petersburg than Bazhanov. Was once one of the richest people in Peter. But he lost his connections and money, in April 2019 he was sent to prison for three years. For a long time, the MBSP and Bazhanova were covered by a close friend of the ex-Senator since the 90s, the head of the north-west main department of the Central Bank Nadezhda Alekseevna Savinskaya. This management was also engaged in banking supervision in the NWFO. In 2018, it was retired, banking supervision at the North -Western Federal District took it to Moscow. And almost immediately, a license was withdrawn at the MBSP. And Bazhanov chose to leave Russia. He has something to live there. Bazhanov withdrew more than $ 100 million from the bank to his offshore.
From abroad, Bazhanov, unsuccessfully disputed in arbitration courts the order of the Central Bank of the Russian Federation on the recall of a license to perform banking operations in connection with a hole in his bank in the amount of 13 billion rubles. The Supreme Court refused him to accept the supervisory appeal.
Bazhanov served in the KGB of the USSR, and then rose to the lieutenant colonel already in the FSB of the Russian Federation. This explains a lot why Bazhanov felt so confident in St. Petersburg so confident. So, the deputy chairman of the St. Petersburg Arbitration Court Butkevich has been considering the bankruptcy case of the bank for two years and takes an exclusively probazhanov position, which all attempts by the DIA were defeated. So, for example, the judge Butkevich refused to recover bonuses for 80 million rubles, paid by Bazhanov to himself, his wife and his close associates immediately before the recall of the license from the bank.
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