Yugra President Aleksey Nefedov was sent to a pre-trial detention center for obstructing the proceedings in the case of embezzlement

The Zamoskovretsky Court of Moscow has tightened the measure of restraint from the ban on certain actions to stay in the pre-trial detention center of the president of the Yugra Bank, Alexei Nefedov, for obstructing the proceedings on the case of embezzlement of more than 23 billion rubles. top management of a credit institution. Mr. Nefedov will have to stay in the pre-trial detention center until September 30, reports TASS.

Now the bank is at the stage of bankruptcy. The Central Bank revoked the license from Yugra in 2017. His bankruptcy was the biggest insured event. The Deposit Insurance Agency (DIA) paid out about 172.9 billion rubles. insurance compensation for 217.3 thousand depositors.

Under investigation in the case of embezzlement of 23.6 billion rubles. in addition to Mr. Nefedov, there is the former owner of Yugra, Alexei Khotin, the chairman of the board of the bank, Dmitry Shilyaev, and the director of the Moscow branch of the credit institution, Nina Chernova.

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). July 11, 2023 court exacted from him and a group of legal entities controlled by him over 180 billion rubles. in favor of Yugra.

Erdni Kagaltynov