The twice convicted St. Petersburg businessman Alexander Ubalidze (nickname “Market”, member …

The twice convicted St. Petersburg businessman Alexander Nubalidze (the nickname “Market”, a member of the OPS “Ledovsky”) was detained in St. Petersburg in the case of the theft of 3 billion rubles from Constance Bank, writes the OGPU OGPU. In 2016, Constance Bank lost the Central Bank’s license due to “transit” operations. In September 2016, a criminal case was opened under Part 4 of Art. 158 of the Criminal Code of the Russian Federation (theft or embezzlement). Ebralidze was one of the two owners of the bank, but the bank’s perimeter about the theft of bank funds has not yet entered. On the website of the DIA, his surname is also not found in the context of the withdrawal of money from the bank. Interesting as always remains behind the scenes.

The review of the license from Constance Bank and the withdrawal of 3 billion rubles from it is just the tip of the iceberg. The VEB state corporation, which issued it to companies, had loans that Yerbalidze was not going to give real claims to Erbalidze. The total volume of unpaid debt VEBU amounted to: € 227.3 million (20 billion rubles) and 7.7 billion rubles. A month ago, a judicial dispute ended, according to which Erbalidze (in fact he himself) was forced to pay debts. Erbalidze had no money to return debt.

The main issues, in this story, which still require clarification: as a person with several criminal records (for robbery, storage of weapons, hooliganism) received a loan of 28 billion rubles from the VEB, and why the Central Bank turned a blind eye to the member of the OPS actually controlled Russian bank?

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