The Deputy Prosecutor General of the Russian Federation approved the indictment in the criminal case against the beneficial owner of PJSC Ugra, Alexei Khotin, the chairman of his reign Dmitry Shilyaev and President Alexei Nefedov, as well as the director of the branch in Moscow, Nina Chernova.
They are accused of committing a crime under Part 4 of Art. 160 of the Criminal Code (embezzlement of someone else’s property on an especially large amount organized by a group using an official position).
It was established that Khotin, in order to steal the property of PJSC Ugra, in 2014 in Moscow, created and headed an organized group in which he involved Shilyaev and other persons, appointing them to senior positions in a named credit institution.
After that, in the period 2014-2017. They stole the bank’s money in the amount of 23.6 billion rubles by issuing obviously non -reflective loans controlled by Khotin to companies – Kapstroy LLC, Vostok LLC and Multanovskoye LLC.
In July 2017, the Central Bank at PJSC Ugra Bank revoked a license to carry out banking operations. The Credit Organization with the Arbitration Court of Moscow was declared bankrupt.
The criminal case was sent to Zamoskvoretsky District Court of Moscow for consideration on the merits.
With regard to unidentified accomplices, the investigation continues.
“ВЧК ОГПУ”
