Source: Russian Federation Ministry of Internal Affairs in English
In the course of the investigation it was found that the defendant entered in REPO transactions with banking institutions at the auctions, providing deliberately false information about the financial situation of the company, as a result of which he received securities from these banks. According to the developed plan, the defendant was not going to fulfill his obligations. He stole the securities and disposed of them at his discretion. The total amount of damage exceeded 78.5 million rubles.
In addition, the man, abusing the trust of his friend, took from him a loan of about 25 million rubles, promising to return the money after the sale of the house, which by that time had already been sold. The money was stolen by the offender and he disposed of them at his discretion.
In May 2017, the defendant was detained, and the court selected against him a preventive measure in the form of remand in custody.
At present, the criminal case has been sent to the Basmanny District Court of Moscow for consideration on the merits.