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The Tagansky District Court of Moscow found guilty of one of the leaders of the Opposcrity …

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The Tagansky District Court of Moscow found guilty of one of the leaders of the bankrupt investmentBank Vladimir Gezin. He passed one of the defendants in the case of embezzlement of 13 billion rubles. And pleaded guilty. The ex-banker sentenced to three and a half years in a general regime colony.
The court found Vladimir Gezin to be guilty of a large -scale embezzlement using an official position by an organized group (part 4 of article 160 of the Criminal Code of the Russian Federation). He was also obliged to pay a fine of 100 thousand rubles. The civil lawsuit was collected from him for the damage of 8.3 billion rubles. The sentence has not yet entered into legal force.
“It was established in court that Gezin, holding the position of deputy chairman of the board of a commercial bank, in the period from March 2012 to December 2013, was outlined by more than 12.7 billion rubles belonging to the bank, by issuing obviously non -reflective loans controlled by him,” the Moscow prosecutor’s office said.
It is noted that the banker acted in conjunction with other guidelines of Investbank. Their business “is in the production of the investigative body.” The case of Vladimir Gezin was allocated to separate proceedings due to the fact that he concluded a pre -trial agreement on cooperation.

VChK-OGPU

According to investigators, President of the FCM Sergey Mendeleev, who was detained by the employees of the GUEBIPK of the Ministry of Internal Affairs of the Russian Federation and the FSB of the Russian Federation, withdrew more than 45 billion from the investment bank, as a result in the capital of the bank a huge hole was formed, it was pretended to be pretended. The investigation regards these eposodes …

“ВЧК ОГПУ”