Integrated capital, bank

JSC Bank Objedinenny capital founded on December 13, 1993 is reliable financial credit institution which provides to the clients both corporate, and private a broad spectrum of banking services in rubles and in currency. For individuals the Bank offers: crediting, bank cards, deposits, bank deposits, maintaining current accounts, lease of safe deposit boxes. For corporate clients the Bank renders the following services: financing of business, bank guarantees, settlement and cash services, services in salary transfer, bank deposits and also remote banking. The bank is a member of Banking association of the Northwest.

History

2020: Searches on the case of theft of 2.7 billion rubles of the credit

On July 21, 2020 the staff of FSB, police with assistance of fighters of SOBR of the National Guard of the Russian Federation carried out searches at office of Integrated Capital bank on Gzhatskaya Street in St. Petersburg.

According to preliminary data, searches on the case of plunder of 2.7 billion rubles of the borrowing facilities issued by Bank Rossiya of Bridge Erection Trust No. 6 company which in 2016 was declared by bankrupt then it had left unfinished works for 10 billion rubles.

Two former partners of Integrated Capital bank the entrepreneur Igor Minakov (he was considered as a monopolist in the St. Petersburg market of funeral services, he died at the end of 2018) and Vladislav Zhorov were owners of Mostostroy No. 6.

In Integrated Capital bank there passed searches on the case of theft of 2.7 billion rubles of the credit

According to TASS with reference to a source in law enforcement agencies, Minakov and Zhorov could use the specified bank for the purpose of an output and legalization of the stolen means. During a search search and withdrawal of the objects and documents connected with criminal activity of persons involved is made.

The credit in the amount of 4.6 billion rubles was issued to JSC Mostostroy No. 6 in 2014-2015. At that moment the company was one of the contractors, largest in St. Petersburg, on construction of facilities of transport infrastructure. The bank assessed damages from fraud at 2.7 billion rubles. Criminal case according to Part 4 is brought. Article 159 of the Criminal Code of the Russian Federation (large scale fraud).

By July 22, 2020 the declaration that "for technical reasons the bank does not work" is posted on the website of "The integrated capital". When it appeared, it is unknown.

The press service of General Directorate of Ministry of Internal Affairs of the Russian Federation in St. Petersburg and the Leningrad Region answered a question of RBC that check information.

According to Regnum, Valery Zhorov by July, 2020 works as the individual entrepreneur and has no other assets, being also the director of Gidrotekst LLC of Anton Tashlykov. The firm is engaged in venture investments.^[1]

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