As announced on Friday, the press service of the Meshchansky court, the same verdict, the former first Vice-President of Bank of Moscow Dmitry Akulinin sentenced to 12 years in prison in absentia and a fine of 2 million rubles, former Vice-President of Bank Alexey sytnyky to 7 years in prison in absentia and fined 800 thousand rubles. Former employees of the Bank Dmitry Stroganov, Boris Shemyakin received 6 years in prison (in absentia) and 500 thousand rubles fine each.
FSB and the UK showed the disappearance of 3 billion “defense” means
the Court and the investigation established that Borodin and Akulinin from 2008 to 2011 stole more than 14.5 billion rubles of Bank funds. The scheme looked at their instruction, we issued non-performing loans and was carried out deliberately unprofitable transactions for the sale of currency controlled by the convicted organization. These legal entities were identified as not actually carried out any financial and economic activities.
it is Noted that all convicted defendants in the case are hiding outside of Russia. Borodin Nov 2011 located in the UK, he declared in the international search. In its extradition the Russian law enforcement agencies have been denied. Britain refused extradition and the other defendants.
I Should add that the court-appointed sentence will be calculated from the moment of detention of convicted persons or their extradition to Russia.