The Gleb Fetisova case sets a new trend: now economic showdowns are covered with a “necessity” of political persecution

Gleb Fetisova’s case sets a new trend: now economic showdowns are covered with the “need” of political persecution. Gleb Gennadievich knew about the initiated criminal case and flew to Russia to arrive for interrogation in the TFR. He was not at all worried about the “visit to the investigator” ...

On Friday, the Basmanny Court granted the investigation and authorized the contents in the pre-trial detention center until April 20 Gleb Fetisov, the chairman of the Green Alliance party, a former member of the Federation Council, a professor, a corresponding member of the Russian Academy of Sciences, a billionaire, who, according to Forbes, with a state of $ 1.9 billion holds position No. 55 in the ranking of the richest businessmen Russia. The arrest of Fetisov is due to the fact that until November 21 last year he was the owner of 94.8% of the shares of LLC My Bank.

The consideration of the investigation of the arrest of Fetisov began only at eight o’clock in the evening. A billionaire in handcuffs brought to the courtroom in the court session. He managed to say that "political repression began in the country."

In the afternoon of Friday, the representative of the Investigative Committee of Russia (TFR) Vladimir Markin said that the Main Investigative Department of the Investigative Committee “opened a criminal case on the fact of the withdrawal and theft of assets of my bank LLC, committed by a group of persons by prior conspiracy and in an especially large scale (part 4 of article 159 of the Criminal Code of the Russian Federation). As a result of illegal actions to withdraw the assets of my Bank LLC did not fulfill obligations to the depositors, and the obligations to repay them in the amount of over 6 billion rubles were assigned to the State Agency for Deposit Insurance. ”

According to investigators, Fetisov is suspected of organizing and participating in this crime.

Fetisov was arrested at the Domodedovo airport, where he flew from France, where he was about three weeks in connection with treatment.

The leader of the Green Alliance Oleg Mitvol told Novye that on the eve of his arrest, he talked with Fetisov on the phone:

- Gleb Gennadievich knew about the initiated criminal case and flew to Russia to arrive for interrogation in the TFR. He was completely not worried about the “visit to the investigator”, and after the interrogation we planned to meet and discuss issues of party construction.

State Duma deputy Dmitry Gudkov believes that the arrest of Fetisov is politically motivated that this is the reaction of the security forces to the unification of the Green Alliance and Social Democrats, led by Dmitry’s father, disgraced ex-deputy of the State Duma Gennady Gudkov.

The unification congress of the parties took place on January 25. Documents on the registration of a new political structure called "Green and Social Democrats Alliance" were applied to the Russian Ministry of Justice. In the next three years, Gleb Fetisov is known to invest at least 720 million rubles in the development of a new political assembly. At the same time, the most Fetisov was going to spend on financing election campaigns: 90 million rubles in 2014, in 2015-125 million rubles, and in 2016 –200 million rubles.

Last summer, Fetisov decided to focus on political work and began selling his business assets. We are talking about a minority share (14.17%) in the Altimo holding, owning the telecommunication assets of alpha groups, and control in the MyDeckerCapital Foundation.

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Altimo holding owns 56.2% of Vimpelcom. The control of Altimo are 13.2% of the Turkish company Turkcell. Given the fact that Altimo capitalization is about $ 16 billion, a stake in the company owned by Fetisov cost at least two billion dollars at the time of the transaction.

The MyDeckerCapital Foundation owns 40% of the NCS grocery stores operating in China. According to experts, 40% of the NCS network costs at least $ 150 million. Given a number of real estate objects in China, also belonging to the MyDecercapital fund, by selling the Fund, Fetisov could receive at least $ 200 million.

The only business active act that Gleb Fetisov continues to own today is the film company “Fetisov-Teterin Philms”, which produced the films “Major”, “Only Girls”, “Chef” and “Viy” in sports.

Last summer it became known that Gleb Fetisov is negotiating 94.8% of the capital of my Bank LLC. Eleven individuals were the new owners of the bank. The deal was concluded on November 21, 2013.

Already in December, My Bank began to experience difficulties with payments and limited the payment to individuals up to 20,000 rubles per day. The Central Bank was closely engaged in the bank and seriously considered the issue of his rehabilitation. But by mid -January, the Central Bank experts came to the conclusion that the reorganization of my Bank LLC is futile, since a hole was detected in the balance sheet of about 10 billion rubles. And on January 31, the Central Bank withdrew the license of my bank LLC.

The arrest of Gleb Fetisov looks at least strange. If only because Fetisov did not participate directly in the operational management of the bank. Moreover, having sold my bank, Fetisov left his personal money on his accounts - about two billion rubles. In addition, in the case file today there is only one document that mentions Fetisov’s surname-this is the operational certificate of the FSB of Russia management, voiced during the judicial consideration of the investigation of the investigation to arrest the ex-owner of my bank LLC. It is also perplexed that if a crime under Art. 159 of the Criminal Code of the Russian Federation, committed as part of an organized criminal group, then why does the investigation not achieve the arrest of top managers of the bank, whose signatures were under contracts and financial documents confirming the withdrawal of assets? A more convincing version of the real reasons for the arrest of Gleb Fetisov “New” was voiced by the FSB officer, familiar with the situation, but wished to preserve incognito.

According to our source, among the “victims” of LLC “My Bank” allegedly turned out to be a group of VIP layers, in which about two billion rubles were stored on the bank’s deposit accounts. The most famous of them are film director Nikita Mikhalkov, who lost more than 300 million rubles, and volleyball player Ekaterina Gamova, who keeps about 90 million rubles on a deposit in my bank.

In early January, when “my bank” stopped serving customers, Nikita Mikhalkov allegedly achieved an audience with Vladimir Putin and asked for assistance in the return of his money. According to our source, the President contacted the head of the Central Bank Elvira Nabiullina, but she explained that Mikhalkov could apply for the return of only insured 700 thousand rubles and that the Central Bank has no legal opportunities to “solve personally” the issue of returning the pasty contribution of Nikita Sergeyevich.

During the Sochi Olympiad Mikhalkov, who, incidentally, carried the flag at the opening ceremony, was again able to meet with Putin and once again ask for "assistance in the return of money."

So or not, but the TFR has already intervened. Investigators of the Bastrykin department, perhaps, turned to Nikita Mikhalkov with a request to write a statement about fraud, guaranteeing that it would be withdrawn as soon as Fetisov returned the money that burned down in my bank.

We turned to Nikita Mikhalkov with an official request: to confirm or refute information about the appeal to Vladimir Putin with a request to assist in the return of money - but by the time we completed the work on the material, we did not receive an answer.

Practice indicates one thing: pre -trial detention center is a typical interior for concluding transactions of the “money in exchange for freedom” format.