The materials have an entry from video surveillance cameras, on which Leonid Schorsher receives this money personally in his hands. Despite this, the $ 2.5 million received from Mr. Lysyakov, and the loan before City Invest the Bank remained out of place. Bank owners are faced with the threat of a criminal case for the second time in a year – in February, the reason was the deliberate bankruptcy of the Deco Bank (Nicola brand, Novgorod Region), but so far Leonid Shorsher and Sergei Kamzin managed to evade responsibility.
As follows from the documents, the conflict between the parties occurred due to a loan in the amount of 170 million rubles, which in 2018, a certain Ikmoilov A.S. received at City Invest Bank, and Mr. Lysyakov acted on this loan by the guarantor. The borrower did not return the money to the bank, and then the bank turned to the guarantor (Mr. Lysyakov) demanding to pay off the loan. Alexei Lysyakov agreed to do this in the official order, but in July 2020 he unexpectedly received an offer from the members of the board of directors of City Invest Bank – Leonid Schorer and Sergey Kamzin – on the repayment of the loan “not by bank transfer, but by transferring cash” to the City shareholders Invest the bank. “
VChK-OGPU (reserve)
“ВЧК ОГПУ”
