Maftsir Evgeny

Biography

2020

Seizure of property

At the end of August, 2020 the Ninth arbitration Court of Appeal rejected complaints of "Deposit Insurance Agency" (DIA) and two former heads "BFG-Credita", having left their property under arrest.

The relevant decision was made earlier by Arbitration court of Moscow, having arrested property of the former chairman of the board "BFG-Credita" Pavel Doynov and the former head of Board of Directors Evgeny Maftsir though the DIA asked to arrest property of nine former heads of bank.

Therefore the DIA appealed against insufficient acceptance of interim measures, and Doynov and Maftsir — arrest of their property. The petition for interim measures is submitted within the claim for involvement of the former management of bank to subsidiary liability and collecting 41.6 billion rubles from them.

According to the Prime agency, Maftsir's share in the capital of BFG-Kino LLC in the amount of 33%, Doynov's apartment in the Moscow district of Kuzminki and its 20% equity interest was among other things arrested by Film Company Telefilm LLC. At the same time the court considered requirements of DIA about acceptance of interim measures for property of the former board members of bank Boris Ertsev, Natalya Tkachuk, Vladimir Rassadin, Alexander Shvetsov and also Alexey Gorlin and Mikhail Doroginin unreasonable.

In total the claim of DIA is made to nine defendants, including the former main owner "BFG-Credita" Yury Glotser (it possessed about 40% of bank). As earlier reported DIA, during bankruptcy proceedings it was established that the persons controlling bank created "technical" loan debt and did not take measures for warning of its bankruptcy.

According to Investigative Committee, Glotser, Maftsir and Doynov who organized plunder of funds of bank in 2014-2016 and were behind borders of the Russian Federation were put on the wanted list.^[1]

Arrest in absentia by Basmanny Court on the case of plunder of 12.9 billion rubles.

Basmanny district court in absentia arrested the former chairman of the board bank "BFG-Credit" Evgenia Maftsira, reported TASS on November 12, 2020 with reference to the press secretary of court Irina Sofinskaya. Maftsira accuse of especially large waste (Part 4 of Article 160 UK).

The court in absentia arrested the bank ex-president "BFG-credit". Photo source: psj.ru

The banker was put on the international wanted list. According to the petition of the investigation the court decided to arrest Maftsir for two months from the moment of detention or an extradition on the Russian territory.

Along with Mafitsr put the ex-co-owner of BFG-credit bank Yury Glotser and the former chairman of the board of bank Pavel Doynov on the wanted list. As the investigation believes, all three disappear for November, 2020 abroad. Besides, the Arbitration Court of the City of Moscow (ACCM) attracted them and the former board member Mikhail Doroginin to joint liability for the amount of 41.5 billion rubles according to the petition of Deposit Insurance Agency (case No. A40-163846/2016).

According to the investigators, the wanted persons organized in 2014-2016 plunders a minimum of 12.9 billion rubles.

The Bank of Russia deprived license "BFG-credit" in 2016. The same year ASGM recognized bank insolvent and^[2] opened against him bankruptcy proceedings^[3].

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