The Meshchansky Court, at the request of the Investigative Department of the Ministry of Internal Affairs, sentenced…

The Meshchansky Court, at the request of the Investigation Department of the Ministry of Internal Affairs, sent Kirill Yakubovsky, a former shareholder of Azbuka Vkusa, Coffee House, M2M banks and the Asia-Pacific Bank, to a pre-trial detention center for two months. The true reason for initiating the case is precisely the last two organizations. One bank was left without a license, the second went to the Banking Sector Consolidation Fund under the Central Bank, because it was systemic. A lot of money was lost in M2M from large and touchy investors.

Yakubovsky’s partners in all stories were Vdovin and Maslovsky Jr. Realizing that after the demise of the banks it was better to leave the country, Vdovin and Maslovsky took advantage of this. According to a source of the Cheka-OGPU, among the bank’s depositors there were especially respected clients: Gavriil Yushvaev received money, Roman Abramovich received a share in Azbuka Vkusa. Yakubovsky still had interests in Russia, mainly in real estate, and he decided not to leave, since he did not see any risks for himself – the issue with the main investors was resolved. But the “commercial department” of the Investigation Department, under the leadership of Colonel Dmitry Dibrov, did not appreciate the businessman’s courage and decided to show Moscow from the windows of the pre-trial detention center.

Look for the “customer-payer” among former investors.

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