Somov Andrei Nikolaevich

Biography

2023: Sentence - 3 years in prison for embezzlement of 6.9 billion rubles

On August 15, 2023, the Basmanny District Court of the city Moscow sentenced Andrei Agrounion Somov, former deputy chairman of the board of KB LLC. He was found guilty of embezzlement of property of a credit institution (part 4 of article 159 of the Criminal Code of the Russian Federation; fraud on an especially large scale) and sentenced to three years in prison, the press service said. Deposit Insurance Agencies (DIA)

As part of the criminal case, a civil lawsuit was filed to recover 6.9 billion rubles, which, as specified in the DIA, was submitted for consideration in civil proceedings. By mid-August 2023, Agrosoyuz is in bankruptcy proceedings. According to the bank's card on the DIA website, as of July 1, 2023, 1.4 billion rubles were paid to creditors.

Former deputy chairman of the board of Agrosoyuz Bank Andrei Somov received three years in prison

The central bank revoked the license from Agrosoyuz in 2018 due to "scheme" operations involving the owner, which were supposed to artificially maintain the size of the bank's own funds. The court declared the financial organization bankrupt in February 2019.

As they write Sheets"" on August 16, 2023, during the last check CENTRAL BANK OF THE RUSSIAN FEDERATION , he discovered the loss of an amount exceeding 1.3 billion rubles from the bank's cash desk, which is comparable to the amount of Agrosoyuz's own funds. Later, the interim administration in Agrosoyuz, examining the financial condition of the credit institution, revealed operations that showed signs of withdrawing assets by 7 billion rubles.

Earlier in August 2023, the Kirovsky District Court of Ufa began studying the materials of the criminal case of businessman Ruslan Gilyazov. He is accused of credit fraud and deliberate bankruptcy of the controlled companies Ufa-Transit, R-trans and R-TEK Management Company. According to investigators, from June 20, 2016 to September 10, 2018, Gilyazov committed theft on a large scale of credit funds issued to him at Agrosoyuz Bank^[1]

Notes