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2023: Sentence - 10 years in prison for embezzlement of 625 million rubles
In early November 2023, the former chairman of the board of PJSC Bank Yekaterininsky, Eduard Budishevsky, was sentenced to 10 years in prison in the case of embezzlement of property of a credit institution in the amount of 625 million rubles. On November 1, 2023, the press service of the Deposit Insurance Agency (DIA) announced the corresponding decision of the Zamoskvoretsky District Court of Moscow.
In addition to Budishevsky, the accused in the same case were other top managers of Bank Yekaterininsky - board members Alexander Bakhmatov and Kira Kozadaeva, as well as the head of the risk management service Elena Paneva. They received from 4 to 8 years in prison. They will serve their sentences in a general regime correctional colony. All convicts were taken into custody in the courtroom.
The court also satisfied the civil claim filed by the representative of the victim in the person of the DIA for the amount of damage caused, recovering the indicated amount in solidarity with the convicts. The arrest imposed on Budishevsky's property was preserved in order to execute the sentence in terms of property penalties, the state corporation noted.
The DIA recalled that the Central Bank of the Russian Federation revoked the Ekaterininsky Bank's banking license in 2016, "taking into account the presence of a real threat to the interests of creditors and depositors."
As established by the court, four convicts and their accomplices from January 2003 to March 2016 stole the bank's money by issuing technical loans to 35 legal entities controlled by the attackers.
 | Members of the organized group seized over 625 million rubles belonging to Bank Yekaterininsky PJSC from the settlement accounts of controlled companies and turned in their favor, the press service of the capital's prosecutor's office told TASS.[1] |  |
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