Strukov Andrey

Strukov Andrey

Biography

2020: Charge of embezzlement of 175 million rubles

At the end of August 2020, the Prosecutor General's Office officially accused top managers of Russtroybank in the theft of 175 million rubles. Accusatory the conclusion was transferred to the Meshchansky District Court of Moscow.

According to investigators, the vice president of the bank, acting together with the former Chairman of the Board of the credit institution Andrei Strukov and unidentified persons, during 2015 ensured extradition knowingly non-refundable loans to controlled legal entities. The second person involved in this criminal case ensured the signing fictitious documents on behalf of commercial organizations, as well as controlled the flow of funds and their transfer to controlled accounts.

As explained in the press service of the Investigative Committee of the Russian Federation, before the court former vice president of Russian joint-stock company to appear Construction Bank "Maxim Belyakov and his accomplice Zakhar Kotov. The third person involved was the organizer of the group - the former chairman bank board Andrei Strukov.

In relation to the chairman of the board of Russtroybank, the case is allocated to separate production. Defendants charged with committing crime under Part 4 of Article 160 of the Criminal Code of the Russian Federation (embezzlement in especially large size).

According to Kommersant. investigation of a criminal case of embezzlement from "Russtroybank," which after the revocation of the license should remain creditors almost 30 billion rubles, TFR leads three years. Released after the first interrogation on his own recognizance Andrei Strukov along with wife and children left for the United States. He's on the international wanted list.

Earlier, the Moscow Arbitration Court granted the application of the Central Bank of Russia on declaring Russtroybank JSC bankrupt. In August 2020, the beginning of to sell the property of the bank, among which is a 4-story office building with an area of ​ ​ 2300 square meters. m in the center of Moscow.^[1][2]

2021: Absentee arrest

In July 2021, the court decided in absentia to detain the ex-head of Russtroybank Andrei Strukov and his cohabitant, former model Olga Sorokin, who were charged with fraud with bills totaling half a million dollars and half a million euros. The defendants are hiding from the investigation in the United States, but are actively participating in the Moscow arbitration, where their bankruptcy cases are considered. Interestingly, earlier the Basmanny court of the capital chose Strukov a similar preventive measure in the case of another fraud - 400  million rubles.

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