Billionaire Gleb Fetisov was detained for two months
Gleb Fetisov was arrested for fraud by 6 billion rubles
Ex-owner of "My Bank " Fetisov detained and may be arrested
Detention and arrest of co-chairman of the "Alliance of Greens and Social Democrats ," the former owner of OOO "My Bank" Gleb Fetisov made ??a lot of noise. Which in this case is more - politics or economics ? His first interview from prison number 5 he gave special correspondent RBC NATALIA Starostin . Questions were transferred Gleb Fetisov through lawyers .
- Investigative Committee suspects you of fraud with assets formerly owned by you LLC "My Bank". What can you answer the charge investigation?
- The charge was fabricated . To see this, it is enough to read the text of regulations about bringing me as a suspect. There's all turned on its head.
According to the investigation , I knocked on the offense not only top managers I previously owned bank , but its new owners , including the former head of the Russian Federal Property Fund Vladimir Malin , a former deputy chairman of the Central Bank Rinat Setdikov , co-owner of the largest Russian holding " Nikokhim " Mikhail Baranov (annual turnover of the holding exceeds tens of billions of rubles).
Investigators did not explain why such a respected , wealthy people fit into doubtful transaction 's asset half of a billion ? So either I forced these people power ( hot iron on his bare stomach ) . Either initially no crime in my actions there, and all far-fetched accusations .
- According to investigators, before selling his bank balance were derived paper telecommunications holding Altimo, and the purchase was paid securities Spyker, which cost a total of 200 thousand rubles .
- This is bullshit ! About promotions Spyker. The bank was sold November 19, 2013 , and the transaction for the sale of the bank signed on 21 November 2013. Shares of Spyker, as investigators identified that appeared on the bank's balance sheet 25 and November 26, 2013 , when I was no longer the owner of the credit institution. From and what appeared Spyker shares in "My Bank" - all questions to the new owners , whose names are well known to the investigators .
Transaction LLC "My Bank" was paid from personal funds of the new owners , and not at the expense of the bank . And it is very easy to prove. Apparently , the investigators do not understand the fundamental difference between a credit institution from any other entity. The bank each transaction leaves an electronic trail : it can be tracked through the ACS ( automated control system ) , the correspondent accounts of the Central Bank and other banks. Unlike criminal banks in "My Bank" , all documentation is fully intact , no one destroyed .