At the same time, detectives arrested the control of Sergei Kirilenko office. By the evening of August 11, he became a defendant in the case of fraud on a large scale. In their version, a top manager claimed by the client $ 70,000 for the service, which costs 110.
For a long time to control the Petersburg bank did not come with such a clatter, which sounded at about 16:00 on Monday, August 11, at the office of "Intercapital" on Seaside Avenue. Even more rarely, in the quiet offices of bankers collect as many uninvited guests. As explained by the "Fontanka" one of the visitors, in the office of the owner, 47-year-old Sergei Kirilenko, it was painful to watch. He did not warm the soul even 70 thousand dollars on the table. Five minutes property Sergei Paton became the piece of evidence in the case of fraud on a large scale.
As the "Fontanka" operatives "bank" management department of economic security and anti-corruption (Webb and PC) Research Affairs in St. Petersburg and Leningrad region were informed about the risk of fraud which might be involved managers of St. Petersburg "Intercapital". At IU dayspleasing merchant could not enter the "Internet-Client" system. The bank he gently hinted suspicions. Say, we have received the information that you, dear, withdrawal of funds abroad. That blocked the entrance.
Resumption of access, according to "Fontanka", estimated at 70 thousand dollars. Although, according to official information "Intercapital" connection to the "Internet-client" costs only 4000 rubles, or $ 110. That is an informal price list appeared more times in 630 official.
"Internet-client" system allows you to remotely control the spending and payments, receive account statements, correspondence with the bank's divisions, to archive, check the status of sent documents. If it is locked, it is obvious, the customer activity is seriously complicated.
However, the businessman, it is necessary to think of sin is not known, considered draconian tariff and turned to Webb and PC.
Around 14:00 Monday on Vasilevsky Island, detectives arrested the employee of "Intercapital" in the preparation of more than 2 million rubles. Man, in addition to the prospect of becoming edinollable initiator and executor of fraud, heard an alternative proposal - called alleged accomplices scheme unlock "Internet-client". He announced two names, including Sergei Kirilenko, and agreed on the operational experiment. With audiofiksatsii means and accompanied by police went to his boss in a three-storey office on Seaside Avenue, 31 B, letter A. About 16:00 went to Kirilenko and transfer the entire amount supplied understandable to investigators, who were listening to a dialogue in words.
Policemen from the "bank" department missed forward SWAT, which eliminated the obstacle in the form of security, and ran into Kirilenko's office on the second floor. According to rumors, he did not even have time to remove in the table allegedly received millions from the slave. They say that one of the primary tasks for the special forces was not to be mistaken the door. In the same building is the Investigative Committee of the Primorsky district.
Currently three of "Intercapital" are GUS GU MVD on Ligovsky Avenue. Sergei Kirilenko recalled the 51 th article of the Constitution and does not want to be explained.
Vecherom the 11th criminal case initiated under article 159 of the Criminal Code "Fraud in a large scale." Banker detained for two days as a suspect.
Sergei Kirilenko to "Intercapital" advisor Chairman of the Board "Fininvest", which at the beginning of July 2014 the Central Bank revoked the license. In the banking sector senior manager working since 1994 in the mid-2000s, he was part of the leadership of the St. Petersburg Industrial Joint Stock Bank (SIAB).
Bank "Intercapital" is considered to be a small regional financial institutions. Registered in Mordovia. It focuses on service corporate clients and lending. The deposit insurance system is not included.
The irony, the last time a financial institution is actively mentioned just in connection with the conclusion of criminal money abroad. In the summer of last year, the Interior Ministry announced the exposure of clandestine bankers engaged in illegal "barge". According to official data, derived abroad about 1 billion euros, earned at least 600 million rubles. The peculiarity of the group called the small proportion whothey took for cash - 2 percent.
The status of the suspect in this case the two chiefs appropriated Kirilenko - co-owners of "Intercapital" Dmitry and Maxim Agramakovu Moskalevu. Although the information of "Vedomosti", with reference to Chairman of the Board Kirill Nikitin on projected output of the defendants in the list of shareholders, they, according to SPARK system, on June 25, 2014 the shares are not sold. In addition, "Intercapital" sounded in the press as one of the companies used for the illegal withdrawals. However, the bank denied this information.
For a long time to control the Petersburg bank did not come with such a clatter, which sounded at about 16:00 on Monday, August 11, at the office of "Intercapital" on Seaside Avenue. Even more rarely, in the quiet offices of bankers collect as many uninvited guests. As explained by the "Fontanka" one of the visitors, in the office of the owner, 47-year-old Sergei Kirilenko, it was painful to watch. He did not warm the soul even 70 thousand dollars on the table. Five minutes property Sergei Paton became the piece of evidence in the case of fraud on a large scale.
As the "Fontanka" operatives "bank" management department of economic security and anti-corruption (Webb and PC) Research Affairs in St. Petersburg and Leningrad region were informed about the risk of fraud which might be involved managers of St. Petersburg "Intercapital". At IU dayspleasing merchant could not enter the "Internet-Client" system. The bank he gently hinted suspicions. Say, we have received the information that you, dear, withdrawal of funds abroad. That blocked the entrance.
Resumption of access, according to "Fontanka", estimated at 70 thousand dollars. Although, according to official information "Intercapital" connection to the "Internet-client" costs only 4000 rubles, or $ 110. That is an informal price list appeared more times in 630 official.
"Internet-client" system allows you to remotely control the spending and payments, receive account statements, correspondence with the bank's divisions, to archive, check the status of sent documents. If it is locked, it is obvious, the customer activity is seriously complicated.
However, the businessman, it is necessary to think of sin is not known, considered draconian tariff and turned to Webb and PC.
Around 14:00 Monday on Vasilevsky Island, detectives arrested the employee of "Intercapital" in the preparation of more than 2 million rubles. Man, in addition to the prospect of becoming edinollable initiator and executor of fraud, heard an alternative proposal - called alleged accomplices scheme unlock "Internet-client". He announced two names, including Sergei Kirilenko, and agreed on the operational experiment. With audiofiksatsii means and accompanied by police went to his boss in a three-storey office on Seaside Avenue, 31 B, letter A. About 16:00 went to Kirilenko and transfer the entire amount supplied understandable to investigators, who were listening to a dialogue in words.
Policemen from the "bank" department missed forward SWAT, which eliminated the obstacle in the form of security, and ran into Kirilenko's office on the second floor. According to rumors, he did not even have time to remove in the table allegedly received millions from the slave. They say that one of the primary tasks for the special forces was not to be mistaken the door. In the same building is the Investigative Committee of the Primorsky district.
Currently three of "Intercapital" are GUS GU MVD on Ligovsky Avenue. Sergei Kirilenko recalled the 51 th article of the Constitution and does not want to be explained.
Vecherom the 11th criminal case initiated under article 159 of the Criminal Code "Fraud in a large scale." Banker detained for two days as a suspect.
Sergei Kirilenko to "Intercapital" advisor Chairman of the Board "Fininvest", which at the beginning of July 2014 the Central Bank revoked the license. In the banking sector senior manager working since 1994 in the mid-2000s, he was part of the leadership of the St. Petersburg Industrial Joint Stock Bank (SIAB).
Bank "Intercapital" is considered to be a small regional financial institutions. Registered in Mordovia. It focuses on service corporate clients and lending. The deposit insurance system is not included.
The irony, the last time a financial institution is actively mentioned just in connection with the conclusion of criminal money abroad. In the summer of last year, the Interior Ministry announced the exposure of clandestine bankers engaged in illegal "barge". According to official data, derived abroad about 1 billion euros, earned at least 600 million rubles. The peculiarity of the group called the small proportion whothey took for cash - 2 percent.
The status of the suspect in this case the two chiefs appropriated Kirilenko - co-owners of "Intercapital" Dmitry and Maxim Agramakovu Moskalevu. Although the information of "Vedomosti", with reference to Chairman of the Board Kirill Nikitin on projected output of the defendants in the list of shareholders, they, according to SPARK system, on June 25, 2014 the shares are not sold. In addition, "Intercapital" sounded in the press as one of the companies used for the illegal withdrawals. However, the bank denied this information.
