According to sources of the Cheka-OGPU, Anton Astakhov has another reason to get rid of house arrest and quickly leave Russia to join his accomplice in the embezzlement case, Dmitry Arseev, who is hiding from investigation in Europe. After a four-year struggle, the DIA managed to initiate a case of deliberate bankruptcy (Article 196 of the Criminal Code of the Russian Federation) of the Zerich bank, the beneficiary of which was Anton Astakhov. There is another case on the way – the theft of bank assets. For a long time, Pavel Astakhov managed to block the start of such investigations. But the DIA moved the situation forward, and Anton is unlikely to get away with house arrest.
Therefore, the son of a lawyer-fixer and son-in-law of the governor of the Tomsk region Sergei Zhvachkin dreams of leaving Russia.
According to the Central Bank and the DIA, shortly before the end of work, Zerich bought out the debts of a “technical legal entity” from the Rostov-based Kapitalbank (which almost simultaneously lost its license), and also gave it interbank loans and withdrew funds to its accounts. The bank’s shareholders were behind such tricks.
“ВЧК ОГПУ”