Detained last week the ex-owner of «My Bank», the Chairman of the " green Alliance " party people» Gleb Fetisov charged assets. While there are about 500 million rubles note, However, is not the sum of claims, and used according to the investigation, the scheme is money taken from the Bank, allegedly went to pay for his purchases.
on Friday, the Investigative Committee was presented to the former owner of «My Bank» Gleb Fetisov, now fully committed to the policy, the prosecution in a criminal case for the withdrawal of assets from the Bank (license revoked on January 31). The businessman was February 28, imprisoned by the Basmanny court of Moscow until April 20. Officially it is known only, that the prosecution used including 4 items 159 of the criminal code («Fraud, committed by a group of persons upon a preliminary collusion, in especially large size»). But Kommersant managed to familiarize with documents containing details of the charges. While the main episode, according to the investigation,replacement of good assets «My Bank» in the form of shares of Altimo (possessed at that moment a little less than 50% in Vympelcom Ltd and 13.2% of Turkcell) bad - stock company Spyker. The amount of damage, according to sources of Kommersant, has exceeded 555 million rbl. that on the Bank's balance in a current transaction to sell it appeared shares of Spyker, «Kommersant» was told on January 24, but the details of the deal were not known.
According to Kommersant's information, the investigation considers that a few years ago Mr Fetisov handed «My Bank» shares of Altimo Holdings and Investments Limited in the amount of 500 million rubles, «It was part of the shares of Altimo, belonging to Mr. Fetisov, which were transferred to the Bank as gratuitous aid»,- said the source«», familiar with the situation. In the course of the sale of the Bank, which was closed in November 2013, patterns Gleb Fetisov bought the shares of the Bank. By itself, this is quite a normal transaction, experts say. Questions investigators have caused further destiny of the funds received by the Bank for the shares.
As noted by Kommersant's sources, this money has been credited to the new owners of the Bank (11 individuals)opened «My Bank». In the end funds went to pay for the received by the Bank from the new owners of shares of Spyker Cars N. V. the Real value of these securities is difficult to define. Until mid September 2013 shares of Spyker NV is a Dutch manufacturer of exclusive sports cars were traded on the Amsterdam stock exchange (part of NYSE-Euronext), but then were removed from the auction. On the last trading day company capitalization does not exceed Euro 1 million According to Bloomberg, the revenue Spyker NV for the first half of 2013 $ 0.68 mln, net loss - €5.2 million, According to sources of Kommersant, people familiar with the situation in the Bank, the acquisition price of shares of Spyker inflated more than 3 thousand times, their real estimation of less than 200 thousand roubles,
thus, according to sources of Kommersant, received for the shares of Spyker money, the new owners of the Bank transferred to the account of the GF Financial Corporation, allegedly associated with Mr. Fetisov in the settlement of the purchase of the Bank. Thus, the deal on the purchase of the Bank was actually at the expense of funds of the Bank through the replacement scheme of good assets doubtful, indicate sides «b».
thus, according to «Kommersant», is the essence of the accusations the Investigation Committee.
the words of the sources of Kommersant indirectly confirmed the Bank's financial statements under RAS. At the end of 2013 the main growth of investments in equity securities occurred because of the securities of non-residents that are not related to credit organizations. In November increased sharply Postings. In previous months 2013 average volume of purchased securities was less than 75 million rubles, and implemented a little more than 45 million roubles, in November the volume of purchases reached nearly 1.2 billion rubles, sales exceeded 650 million rubles Operation was made in the currency. In December, the turnover fell to below average levels.
However, the issue of the appropriateness of bringing to responsibility for what happened exactly Gleb Fetisov remains open. According to «Kommersant», the documents were signed at the time of acting Chairman of the management Board of the Bank Cyrus Andrianova. According to interlocutors«», familiar with the position of the investigation, it did so on the orders of the owner, not knowing what is behind the operations. Also leaves open the question of the degree of awareness of participation in these procedures, the new owners of the Bank. To contact them with Mrs. Andrianova failed.
Representative Gleb Fetisov said: «the Deal was structured party buyers - 11 individuals. Questions about the loss of anything of the Bank's transactions should be addressed to them. Gleb Fetisov the deal received for the Bank «cash», he don't know where buyers have got them, and especially not participated in the process of occurrence in them of these resources.
to Decide whether the ring scheme of financing the purchase of «My Bank» and who exactly is to blame it is the old owner, contractor, in the person of acting Chairman of the management Board or the new owners are going to the court. «The main question is whether the accused actually controlled the process, including the company, which went through the transaction, and influenced decisions of their governing bodies, and, of course, the question of the court's approach to the assessment of the evidence»,- said the partner of the company «Yakovlev & partners» Igor Dubov. «The indictment before sending the case to court, signed by the Prosecutor. And, if there is not enough evidence, the case to court, most likely, will not come, " said the Chairman of the Moscow colleagues-lawyers «International partnership Tatiana Protsenko.