Volovnik Alexander Davidovich

Volovnik Alexander Davidovich

History

2024: Sentence - 19 years in prison for fraud

On November 28, 2024, it became known that Tverskoy District Court Moscow he had sentenced Alexander Volovnik, a former head who FundServiceBank acted as a supporting and. Roscosmos Bank He military-industrial complex received 19 years in prison for fraud related to multibillion-dollar embezzlement.

The Kommersant newspaper tells about the process. A criminal case on embezzlement of funds of Fondservicebank was initiated by the Investigative Department of the Ministry of Internal Affairs in 2015. Initially, it was about fraud in the field of lending (part 4 of article 159.1 of the Criminal Code of the Russian Federation), and later there was data on theft and abuse of authority (article 201 of the Criminal Code of the Russian Federation). Subsequently, the materials of the case included clauses on the organization of a criminal community.

According to investigators, about 47 billion rubles belonging to Roskosmos "hung" in Fondservisbank. It is alleged that Volovnik allegedly organized the theft of funds that were withdrawn through one-day companies that received non-refundable loans. The indictment indicated damage in the amount of about 6.42 billion rubles. In addition to Volovnik, former president and owner of the bank Alexander Volovnik, his first deputy Pyotr Ladonshchikov, head of the credit department Elena Vinogradova, head of the resource protection department Sergei Menyailov, head of the department Alexander Nikonov, as well as entrepreneurs Anatoly Voronin, Sergey Evzhenko, Mikhail Mraki, German Kozubin, Natalia Shcherbina and Kirill Bychkov were in the dock.

According to the court decision, Volovnik received 19 years of strict regime. The remaining defendants were assigned terms from 12.5 years to 17 years in prison. They are taken into custody in the courtroom. It is noted that the lawyers of the convicts appealed the decision.^[1]

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