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2020: The international search on the case of plunder of 1 billion rubles from bank
On August 7, 2020 the former owner of "Master-Kapitala" is put on the international wanted list on the case of plunder of 1 billion rubles from bank.
As the press secretary of Tverskoy Court of Moscow Olga Bondareva specified TASS, charge of commission of the crime provided by Part 4 of Article 159 of the Criminal Code of the Russian Federation ("Large scale fraud") is brought to Bazhanov. Announced the agency a source in law enforcement agencies that the entrepreneur is accused of theft more than 1 billion rubles at "Master-Kapitala". He added that the investigation finds all episodes of plunder of money from bank and also the persons involved in crime.
On the website of the Central Bank of the Russian Federation Bazhanov is specified as the person which had a considerable impact on the Master-Capital bank deprived of the license in 2018. The regulator revealed "the transactions having signs of plunder of property of bank or concealment of the operations on an output of assets of bank performed earlier by means of crediting of the borrowers affiliated with owners of bank", for the total amount more than 2 billion rubles. The temporary administration then estimated assets of bank at 1.5 billion rubles, and obligations to creditors — more than at 2.5 billion rubles, RBC writes.
According to Kommersant, two episodes of withdrawal of funds from Master-Capital bank for the amount more than 600 million rubles are imputed to Bazhanov. The businessman by August 7, 2020 lives abroad. According to the newspaper, before VEB at Bazhanov's companies debt about 6 billion rubles which were selected for different projects. For example, on construction near Kaluga of the cement works JSC Consolidation Master, largest in Europe, obtained in 2011 the credit of 500 million euros under the personal guarantee of Bazhanov.
Felix Bazhanov was a sponsor of the rally KAMAZ master command. According to the investigation, money of bank left including on this command.[1]
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