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2021: Arrest in fraud case
On September 30, 2021 Moscow , the Tverskoy District Court arrested formations Sberbank Maxim Inkin, managing director of the Digital Platforms division of PJSC, and Yevgeny Zak, managing director of the same bank, for two months. Both top managers of the largest Russia credit institution are suspected of committing a crime under Part 4 of Art. 159 of the Criminal Code (fraud).
The detention of Inkin and Zak is connected with the case of the former deputy head of the Ministry of Education of Russia Marina Rakova, who is suspected of embezzlement of 50 million rubles. Law enforcers will also check several more contracts for 150 million rubles. Officially, the details of the investigation of the case by October 1, 2021 were not reported.
Also in this case, Kristina Kryuchkova, a teacher at the RANEPA, who served as executive director of the Moscow Higher School of Social and Economic Sciences (Shaninki), was arrested.
According to the investigation, Inkin used to lead, Foundation for New Forms of Education Development which is indicated in the case of Rakova, and Zak was his deputy. Investigators believe that Marina Rakova lobbied the allocation of budget funds to the Fund for New Forms of Education Development as part of the national project Education"," which hired Shaninka as a subcontractor. However, several contracts were not completed.
As part of this case, searches were conducted at Marina Rakova. As a law enforcement source explained to TASS, according to the results of the searches, she was not detained, no charges were brought against her.
On September 30, 2021, RIA Novosti, citing an informed source, reported that after searches, Rakov fled the investigation - she did not come for interrogation, turned off her phones and left her place of residence.
Cancer can face up to ten years in prison, as well as an additional fine of up to a million rubles or in the amount of salary or other income for up to three years.[1]
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