Aug 20, 07:11
The media reported a 27-fold increase in the amount of damage in the theft case in Ugra
According to the Kommersant newspaper, the amount of damage in the case of embezzlement from the Yugra Bank grew almost 27 times – from 7.5 to 200 billion rubles. A financial institution was declared bankrupt last year
Photo: Donat Sorokin / TASS
Participation in the theft of 200 billion rubles. from the bankrupt bank they are charged with the ex-director of the Moscow branch of Ugra Nina Chernova, as well as the former main shareholder of the bank Alexey Khotin and other persons involved in the case, the newspaper Kommersant writes with reference to sources.
Chernova was detained in early June, when the matter was about theft of 7.5 billion rubles. from the bank. According to investigators, the woman issued obviously bad loans. She was arrested by the Basmanny court and sent to jail.
In September 2018, at the time of the bankruptcy of Ugra, the interim administration estimated a hole in the organization’s capital at 160.9 billion rubles. At the same time, Vector Plus LLC, which won the tender for providing the bank with services for working with distressed assets, has 470 overdue loans worth more than 247 billion rubles in operation, and lawsuits for 282 billion rubles have already been filed with the courts.
The Central Bank revoked the license from Ugra in July 2017, the regulator explained this decision by the bank’s failure to comply with federal laws and regulations, at that time the Bank of Russia estimated Ugra assets at 51 billion rubles, while liabilities amounted to 199.3 billion.