Vakhitovsky District Court in Kazan sentenced ex-Chairman of Tatfondbank Board Robert Musin to 12 years in general regime colony for abuse of power worth 53 billion rubles, reports RIA Novosti.
According to TASS, the accused intends to appeal the verdict.
It is clarified that he was found guilty in all six episodes, except two, in which he was acquitted due to the expiration of the time limit prescription.
Civil action of the victim of the deposit insurance agency in Musin partially satisfied with & ndash; in the amount of 23.3 billion rubles. During the debate of the parties, the prosecution asked for 47 billion rubles.
In addition, it is reported that the court deprived Musin of state awards: the Order of Merit to the Fatherland Medal; II degree, Tatarstan State Awards, “ For Valiant Labor '' medals and the title of Honored Economist of the Republic of Tatarstan. He was also deprived of the right to hold positions in commercial organizations related to the performance of managerial, organizational and administrative and administrative functions for three years.
In March 2017, the Central Bank of the Russian Federation revoked the Tatfondbank license, and in April of the same year, the Arbitration Court of Tatarstan declared the organization in bankruptcy. In July 2018, Musin himself was declared bankrupt.
Earlier, AiF.ru wrote about who and how overseas seeks money from shattered banks. Over 350 banks that closed in different years are being liquidated by the Deposit Insurance Agency. Most of their owners have hidden money from depositors and other creditors. How much of these funds can be found and returned?
It was also reported today that the fugitive ex-co-owner of Vneshprombank Georgy Bedjamov was suspected of holding assets worth 2.3 billion rubles.