Gordeev Nikolay Nikolaevich
Content |
Biography
2018: Detention in the case of issuing unsecured loans at OFK Bank
In 2018, the Bank of Russia discovered signs of withdrawal of assets in OFK Bank. According to the regulator, the bank's negative capital then reached 17.4 billion rubles. Soon after, the license was revoked from the credit institution, and Gordeev was detained in the same 2018. According to investigators, in 2013-2016 he brewed the issuance of loans worth about 30 billion rubles that were not secured and not approved by the board of directors of OFK Bank.
The bulk of the amount was received by enterprises controlled by one of the largest distributors of alcoholic beverages - the group of companies "Status of Groups" Igor Chuyan. Some directors of alcohol firms also received money in the form of loans. They then invested in companies for the production, processing and sale of fish products.
2021:8 years in prison for issuing unsecured loans worth 30 billion rubles
In March 2021, the ex-head of OFK Bank Nikolai Gordeev was sentenced to 8 years in prison for issuing unsecured loans to enterprises controlled, including the internationally wanted ex-head of Rosalkogolregov Igor Chuyan.
In addition to the maximum security colony, the verdict issued by the Meshchansky District Court of Moscow obliges Gordeev to pay a fine of more than 10.5 billion rubles to the victims - the Deposit Insurance Agency (DIA) and a partner of the Egorov, Puginsky, Afanasyev and Partners Law Office Nikolai Egorov, who owned a 25% stake in OFK Bank. The property was arrested from Gordeev, according to Kommersant, in the amount of only 20 million rubles. Almost three years from the appointed term, the ex-banker served under house arrest and pre-trial detention center, RBC notes .
According to lawyers, the ex-president of OFK Bank admitted his guilt from the very beginning of the investigation and actively collaborated with the investigation, exposing the remaining participants in the crime. The ex-banker's defenders refrained from more specific comments, saying that first they needed to thoroughly familiarize themselves with the text of the verdict.[1]
Education
Career
As of May 8, 2013, he is working as President and Chairman of the Board of the United Financial Capital Bank Open Joint Stock Company.
| The site content is translated by machine translation software powered by PROMT. The machine-translated articles are not always perfect and may contain errors in vocabulary, syntax or grammar. Read original article If you find inaccuracies or errors in the results of machine translation, please write to editor@tadviser.ru. We will make every effort to correct them as soon as possible. |