The General Prosecutor’s Office of the Russian Federation approved an indictment in a criminal case against Vitaly Yun, Sergei Lukin, Elmira Miloserdova and Dmitry Khasanov. They are accused of stealing funds from OJSC Bank “Narodny Kredit” on an especially large scale through embezzlement (Part 4 of Article 160 of the Criminal Code of the Russian Federation).
As the investigation believes, Deputy General Director of Development Corporation OJSC Lukin in Moscow organized the theft of funds from Narodny Kredit Bank on an especially large scale. The embezzlement was directly committed by the chairman of the board of the credit institution, Yun, with the complicity of Miloserdova and Khasanov.
For this purpose, from June to September 2013, a subsidiary of the Development Corporation, at the direction of Lukin, placed 2 billion rubles in an account opened in the specified bank. Thus, the bank headed by Yun was provided with liquidity.
For the purpose of theft, bank funds in the amount of more than 68 million rubles, at the direction of Yun, were transferred on fictitious grounds to the accounts of organizations controlled by Miloserdova and Khasanov. Subsequently, the funds were cashed and, on Lukin’s instructions, distributed among all accomplices.
After the indictment was approved, the criminal case was sent to the Tverskoy District Court of Moscow for consideration on the merits.
“ВЧК ОГПУ”
