The Moscow City Court condemned the extortionists of the ex-bank of the Central Bank
As it became known to Kommersant, from 10 to 13 years of strict regime for abduction of a person, extortion, fraud and illegal imprisonment were received by five participants in the criminal group. The Moscow City Court found that with their help the former top manager of the Central Bank, Dmitry Rubinov, wanted to take possession of the company, where 2.5 billion rubles were withdrawn from the Taatt bank. The assets of Dmitry Rubinov himself are trying to find and select in Israel where he is hiding.
The criminal case against Ansar Adamov, Bekbulat Huseynov, Yuri Merzlikin, Socrates of Suleimanov and Alexander Tsabiy, accused, are accused, depending on roles of human abduction, extortion, fraud and illegal deprivation of freedom (Articles 126, 163, 159 and 127 of the Criminal Code of the Russian Federation), the Mosgorsud began to consider last year. Note that this was already a repeated process of defendants. In May 2023, all of them for these crimes were convicted by the Khamovniki court of Moscow for terms of 10 to 11 years. However, the appellate court canceled the sentence, since, according to the Code of Criminal Procedure, the consideration of criminal cases related to the abduction of a person is in the competence of the Moscow City Court.
According to Kommersant, at the request of one of the accused, this case was already listened to the jury. The latter found the defendants guilty of incriminated acts. At the same time, some of them were a more strict punishment than a district court. In particular, Socrates of Suleimanov and Ansar Adams, instead of 11 years, received 13 and 12, respectively, and Bekbulat Huseynov was sent to the colony for 10 years (it was 7). Yuri Merzlikin and Alexander Tsabiy, as for the first time, were sentenced to 11 and 10 years in prison.
As the investigation also established, the criminal group in the summer of 2020 was organized by the former deputy head of the department of banking regulation and supervision of the Central Bank Dmitry Rubinov.
He himself in 2019, after the Ministry of Internal Affairs was engaged in the investigation of fraud in banks, where he was the final beneficiary, left for Israel. One of these credit institutions was the Yakut bank Taatt, around which criminal events unfolded.
As already said, Kommersant, after collapse in July 2018, this credit institution should remain depositors more than 6 billion rubles. At the same time, almost half of this money from Taatt was abducted through the Moscow LLC Rag, which, as the investigation and the court established, is the same Dmitry Rubinov by the final beneficiary.
From the materials of the case it follows that the metropolitan company allegedly bought from the Taatt bank debts on loans for 2.5 billion rubles. When the CEO of the reagent found out that the actually abducted debt, frightened by the consequences, immediately sold the shares in the authorized capital of the company to a certain Maxim Pivovarov on his LLC LLC.
To convince him to return the asset, Dmitry Rubinov, as the investigation established, and sent extortions to him. Mr. Pivovarov participants of the criminal group, introducing themselves as police officers, stole on September 4, 2020 in the area of the Park Culture Park metro station. He was outlined by the sad consequences in case of refusal to rewrite a 100% share of the “reagent” to the specified person.
Despite the fact that the entrepreneur immediately agreed to the conditions put forward, he was taken to the metropolitan hotel « Volynskoye ». The next day the attackers lured his wife with a two -year -old daughter the next day.
The security forces learned about the abduction from a familiar businessman who brought documents missing documents to Mr. Pivovarov. His attackers also planned to capture, but he escaped.
As a result, five direct performers were detained by security forces. Two more defendants – who smoked on behalf of Dmitry Rubinov their actions Magomed Azarsanov and Iles Murtazaev – managed to leave for Turkey and, together with the customer, are wanted.
Dmitry Rubinov himself the prosecution of abduction and extortion of the Investigative Committee of the Russian Federation brought in absentia on October 20, 2021. Now his name appears in a number of criminal cases related to bankruptcy of credit institutions.
In particular, the former top manager of the Central Bank, in addition to the Taatt bank, is credited with the possession of the Strategy bank, a feast-bank, Temopbank, Incarobank, Um-Bank, the NKB Bank, as well as the central insurance company, of which billions of rubles were withdrawn shortly before the license deprivation.
It should be noted that on the territory of Russia, an agency for deposit insurance (DIA) of any money and assets belonging to Dmitry Rubinov could not be found-only 49.6 thousand rubles, $ 0.24 and € 0.22 remained in his bank accounts.
It is likely that Dmitry Rubinov, Dmitry Rubinov, was stored on accounts opened in 2015, 2017 and 2019 in the Swiss private family bank CBH Compagnie Helvetique, as well as Israeli Bank Napoalim BM, Vank Discouments. Branch and Mizrahi Tefahot Bank Ltd.
The other day, the magistrate court of Tel Aviv Jaffa satisfied the request of the Russian financial manager Dmitry Rubinov, recognizing the Russian bankruptcy procedure for him in Israel. Recall that in Russia, the Arbitration Court of Moscow recognized the ex-banker on January 24, 2022. Thus, now the DIA will be able to search for the property of the debtor in Israel, where the same decision of the local court imposed a ban on any operations with assets and means belonging to Dmitry Rubinov.
