A new case has been instituted against ex-Senator Pugachev

The Central Glavk of the Investigative Committee opened a new case against the ex-Senator from Tuva and founder of Interprombank Sergey Pugachev. This was announced on Friday by the website of the department. Another person involved in the case is the former deputy chairman of the executive directorate of Interprombank Alexei Zlobin. As can be concluded from the plot of the case, Part 2 of Article 201 of the Criminal Code (abuse of powers that entailed grave consequences), which provides for up to 10 years of the colony, Pugachev - part 3 of Article 33 - part 2 of article 201 (organization of the same crime) is charged with anger.

According to the Investigative Committee, in 2006, Interprombank, at the direction of Pugachev, issued a mortgage loan worth more than 700 thousand dollars to a certain Alexander Gladyshev. In the future, however, Pugachev decided to remove the encumbrance with the apartment acquired by the borrower, knowing that the debtor would not pay on a loan. On behalf of the banker, a false letter was compiled that Gladyshev repaid the loan, and Zlobin signed this letter, after which the Rosreestr removed the encumbrance from the apartment.

In the near future, the Investigative Department intends to make a decision on the attraction of Pugachev and Zlobin as the accused. Zlobin is also supposed to be put on the international wanted list.

Pugachev, who had previously lived in the UK, and now in France, has already been put on an international wanted list on another criminal case. In this case, he is charged with part 3 of Article 33 - part 4 of Article 160 of the Criminal Code (organization of assignment and embezzlement on an especially large scale) and the same part 3 of Article 33 - Part 2 of Article 201. As the TFR claims, Pugachev stole 28 billion rubles, which the Bank of Russia allocated interprombank as unspoken loans. Later, another episode appeared in the case - on the issuance of 120 loans controlled by it in 2009 by the organizations in the amount of 64 billion rubles. Loans were provided with shares of the Cyprus company OPK Mining Limited, which belonged to the Yenisei industrial corporation. Later, Pugachev terminated the pledge agreements, thus depriving the interprombank of the possibility of turning the recovery of a Cyprus asset.

Recently, Pugachev gave a number of high -profile interviews to Russian and foreign media.

At the end of September, it became known that Pugachev filed a lawsuit in the Hague in the Hague in the Hague of Russia in the amount of about $ 12 billion . He accused Russia of unreasonable persecution and illegal deprivation of assets.