Zamoskvoretsky ICD

2019: Footballers accuse investigators of dragging out case

Former player of the Russian national football team Yevgeny Aldonin through the court demands from the Ministry of Internal Affairs to pay him 47.3 million rubles. In this amount, the footballer estimated moral damage for the red tape and errors of the investigation, which for five years has been engaged in the case of embezzlement of funds in the Zamoskvoretsky bank, $1.5 million of which belonged to the athlete. During this time, the former football player believes, police investigators not only lost important evidence in the case, but also did everything so that bankers Ilya Budarin (changed his name to Aum Purusha), Irina and Yanis Pavlov took the money stolen from him abroad.

During the investigation, the real estate of the defendants in the case was not seized, and Budarin, under investigation, was able to conclude a lease agreement for the bank building on Bolshaya Polyanka for a period of 25 years with the right to subsequent redemption.

This deprived the opportunity to arrest real estate for 1.7 billion rubles. Moreover, the investigation did not seize documents with fake signatures of the football player, did not interrogate the bank's employees - the investigator considered all these actions premature.

For five years, the investigation did not conduct "not a single handwriting examination" on forged expenditure documents that served as the basis for debiting funds from his account, did not send a single international order, although the financial monitoring service, together with Cypriot colleagues, established companies to whose accounts the stolen funds were withdrawn from the bank and then legalized. The investigation ignored this data.

Budarin was charged with only a small episode of theft, he received 3 years in prison. Pavlov is on the wanted list, but the investigation is not looking for them. Football players Sychev, Kirichenko and Khokhlov joined the lawsuit.

2014: License Revocation

In June 2014, the Bank of Russia revoked banking licenses from the Moscow bank MKB Zamoskvoretsky from 23.06.2014.

Decision on the application of the extreme measure of influence - revocation of the banking license in relation to these banks, according to the Central Bank, adopted by the Bank of Russia in connection with the failure to comply with federal laws, regulating banking activities, as well as regulations of the Bank of Russia, inability to satisfy the requirements of creditors, establishing the facts of material inaccuracy of the reported data, taking into account the repeated application of measures within one year, provided for by the Federal Law "On the Central Bank of the Russian Federation (Bank of Russia)."

As for OJSC MKB Zamoskvoretsky, the Central Bank of the Russian Federation, within the framework of supervision of activities, established a significant inaccuracy of its reporting. Due to the loss of liquidity, the bank did not ensure timely settlement of customer accounts, while the credit institution's reports contained inaccurate data on the amount and duration of unfulfilled claims of creditors and depositors. Managers and owners of the bank also did not take effective measures to normalize its activities and restore its financial situation.