The Prosecutor General of the Russian Federation approved the indictment in the criminal case against the former chairman of the board of directors of JSC KB Rublev Grigory Gurevich and adviser to the chairman of the board of this bank Sergei Shapoval. They are accused of embezzlement of money from a credit institution by fraud in a group of persons by prior conspiracy, on an especially large scale, as well as in their legalization (part 4 of article 159, paragraph “b” of part 4 of article 174.1 of the Criminal Code of the Russian Federation) .
According to the investigation, in 2015, Gurevich and Shapoval, together with unidentified accomplices, provided the conclusion between JSC KB Rublev and LLC Repair Service Technology, the actual leader of which was Gurevich, a credit line. Based on this agreement, more than 99 million rubles from the bank were transferred to the organization’s bank account, and subsequently transferred to the account of Trans Logistic LLC controlled by the Shapoval.
After that, attackers organized the transfer of the stolen funds of the CO OOO Trans Logistic CO on fictitious grounds for the accounts of other organizations controlled by their actions to give the law.
Subsequently, a license for banking operations was revoked at JSC Rublev KB, it was declared bankrupt.
After the approval of the indictment, the criminal case was sent to the Basmanny District Court of Moscow for consideration on the merits.
The investigation of the criminal case against unidentified accomplices continues.
“ВЧК ОГПУ”