the Founder of the group of companies “Vash financial Trustee” and a member of her agricultural holding “Russian milk” Vasily Boyko-the Great perepechino charges.
the Investigative Committee of the Russian Federation in new charges added waste in the design of seven non-performing loans totaling approximately 23 million and 120 thousand dollars, thereby increasing the charge. The company charges relates to 2016 and 2017, reports TASS.
From all this amount in the Bank was returned about 3 million rubles to create the appearance of interest repayment under the loan agreement and the mortgage loan.
the Lawyer Boiko-Veliky Vadim Mindlin said that his client pleads not guilty, and the maturity sane businessman, credit is still not finished. According to him, some credits are currently not available in full.
Initially, the RF IC showed Boiko-Veliky charged with theft in 2014, 500 thousand dollars from the account of Vladimir Shein in the Bank “Credit Express”. But the detainee guilty on this fact also does not recognize.
According to the SC, for five years from 2013 to 2018 — Boiko-Veliky with partners stole money Bank “Credit Express” in excess of 180 million rubles and 929 thousand dollars. In August 2018, a criminal case was initiated.