The court exacted 180 billion rubles from banker Alexei Khotin. in favor of Yugra – Kommersant
[ad_1]
On July 11, the Zamoskvoretsky Court of Moscow ruled to recover more than 180 billion rubles from the former owner of Yugra Bank Alexei Khotin and a group of legal entities controlled by him. in favor of the credit institution. The decision was made by the court on the application of Yugra.
The basis for the recovery were operations on the provision of loans by the bank to technical companies in the interests of Mr. Khotin or the transfer of funds to the accounts of organizations affiliated with him, informs Deposit Insurance Agency.
The Central Bank revoked the license from Yugra in 2017. His bankruptcy was the biggest insured event. The DIA paid about 172.9 billion rubles. insurance compensation for 217.3 thousand depositors.
Consequence thinksthat Alexey Khotin in 2014 brought acquaintances to senior positions in Yugra, and then in three years with their help he stole bank funds in the amount of 23.6 billion rubles, issuing knowingly bad loans to controlled firms. Since 2019, Mr. Khotin has been under house arrest – he has been charged with misappropriation and embezzlement on an especially large scale (part 4 of article 160 of the Criminal Code of the Russian Federation).
[ad_2]
Source link
