Former employees of Rosselkhozbank suspected of embezzling billions

General Directorate of economic security and anti-corruption of former officials suspected of embezzling Rosselkhozbank 1, 2 billion rubles of budgetary funds.

Former employees of Rosselkhozbank suspected of embezzling billions

The searches began in Moscow and Novosibirsk. The involvement in this theft began to suspect the leaders of a number of commercial structures. According to investigators, the criminals in 2009 provided direct lending affiliates Rosselkhozbank OJSC APK "OGO". On the purchase of agricultural machinery and has been allocated a loan of 1, 2 billion rubles. The funds for the purchase of machinery and agricultural raw materials have gone. And by entering into a fictitious agency contracts were withdrawn from the control of the creditor and the agro-industrial companies and assigned members of the scheme. Businesses that were borrowers whose assets are used as collateral, were declared bankrupt.

According to this criminal case under article "Fraud in a large scale." The investigation deals with the Investigative Department of the Russian Interior Ministry. In Moscow and Novosibirsk, where they work and live figures of the case began searches during which confiscated items and documents that have probative value to the investigation.

In May 2013 it was revealed embezzlement in the branch of Rosselkhozbank in the Lipetsk region. There have been stolen 140 million rubles have been allocated within the framework of the priority national project "Development of agro-industrial complex." As it turned out, in the summer of 2011, two citizens of Russia, who run a commercial entity, appealed to the Lipetsk regional branch of the "Russian Agricultural Bank" and received a special credit of 140 million rubles to purchase equipment for agricultural production.

According to the MOI, the money from the budget were transferred to the accounts of companies, one-day and abducted, the credit for today is not repaid, and measures to return the money is not taken. In 2012, against the same persons were instituted and investigated by the criminal investigation into the theft of 340 million rubles from the "Agricultural Bank" in the same fraudulent scheme.

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