The Metropolitan Police is investigating the criminal case of fraud against the owner of the bank "Zhilkredit" Anna Ribitskaya. A copy of the decision to initiate the case is at the disposal of RBC, its authenticity was confirmed by a source in law enforcement agencies.
The case was opened on September 13 by the Investigation Department of the Internal Affairs Directorate for the Eastern District of Moscow. According to the investigation, within four years (from October 5, 2012 to November 2, 2016), Ribitskaya signed loan agreements with one of the bank's investors for interest, their total amount exceeded 1 million rubles. Subsequently, she paid interest to her creditor, but did not return the borrowed amount herself, follows from the ruling. The investigation believes that Ribitskaya misled the businessman, she did not intend to fulfill the obligations under the treaties, and her goal was initially theft.
The excitation of the case last week was approved by the capital's prosecutor's office, the source said. RBC sent a request to the State Department of the Ministry of Internal Affairs for the capital.
Ribitskaya already has one criminal case - previously the Investigative Committee accused her of mediating the bribery transfer (Article 291.1 of the Criminal Code) to Oleg Korshunov, the former deputy director of the Federal Penitentiary Service (FSIN). According to the investigation, Korshunov, along with the deputy head of the logistics department of the FSIN, Svetlana Alekseeva, demanded payments from the entrepreneur Marina Dyukova, who, at an overpriced price, supplied sugar and motor fuel to the service. The amount of bribes that Dyukova demanded amounted to 10% of the amount of contracts - about 40 million rubles, the investigation believes. Ribitskaya handed over to the entrepreneur the demands of the officials of the FSIN, believes the TFR.
In the framework of the Korshunov case, the Basmanny court arrested Ribitskaya in April of this year, RNK was told by the press-secretary of the instance of Juno Tsarev. The measure of restraint was elected to her in absentia: the accused left Russia. Ribitskaya's lawyer, Svyatoslav Scherbinin, in his conversation with RBC declined to comment on the position of his trustee in both criminal cases.
Ribitskaya - the only owner of "Zhilkredit", follows from the data on the website of the Central Bank. The bank was founded in 1992 and, according to Interfax-CEA, ranks 452th in Russia in terms of assets.
The case was opened on September 13 by the Investigation Department of the Internal Affairs Directorate for the Eastern District of Moscow. According to the investigation, within four years (from October 5, 2012 to November 2, 2016), Ribitskaya signed loan agreements with one of the bank's investors for interest, their total amount exceeded 1 million rubles. Subsequently, she paid interest to her creditor, but did not return the borrowed amount herself, follows from the ruling. The investigation believes that Ribitskaya misled the businessman, she did not intend to fulfill the obligations under the treaties, and her goal was initially theft.
The excitation of the case last week was approved by the capital's prosecutor's office, the source said. RBC sent a request to the State Department of the Ministry of Internal Affairs for the capital.
Ribitskaya already has one criminal case - previously the Investigative Committee accused her of mediating the bribery transfer (Article 291.1 of the Criminal Code) to Oleg Korshunov, the former deputy director of the Federal Penitentiary Service (FSIN). According to the investigation, Korshunov, along with the deputy head of the logistics department of the FSIN, Svetlana Alekseeva, demanded payments from the entrepreneur Marina Dyukova, who, at an overpriced price, supplied sugar and motor fuel to the service. The amount of bribes that Dyukova demanded amounted to 10% of the amount of contracts - about 40 million rubles, the investigation believes. Ribitskaya handed over to the entrepreneur the demands of the officials of the FSIN, believes the TFR.
In the framework of the Korshunov case, the Basmanny court arrested Ribitskaya in April of this year, RNK was told by the press-secretary of the instance of Juno Tsarev. The measure of restraint was elected to her in absentia: the accused left Russia. Ribitskaya's lawyer, Svyatoslav Scherbinin, in his conversation with RBC declined to comment on the position of his trustee in both criminal cases.
Ribitskaya - the only owner of "Zhilkredit", follows from the data on the website of the Central Bank. The bank was founded in 1992 and, according to Interfax-CEA, ranks 452th in Russia in terms of assets.
Crime
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