Ex-head of the Bank "Morozov Lights" died under arrest

Former Chairman of the Board of the Bank of the Bank of Moscow Denis Morozov, who was in the case of the theft of 7.5 billion rubles, died on May 12 in the Botkin Hospital, where he was delivered from a pre -trial detention center. This was reported by RBC with reference to sources aware of the investigation of the criminal case, and two familiar bankers.

On February 19, Morozov was hospitalized in a hospital from the Moscow SIZO-4 with acute cerebrovascular disorders. Soon he fell into a coma and no longer came into consciousness. Morozov suffered from Villabrand -Diana's disease - a hereditary disease associated with blood coagulation. Such patients according to the law can be detained. Plasma should be poured periodically suffering from this disease, however, in the isolator, Morozov has never done blood transfusion. In August last year, the ex-banker under arrest underwent abdominal operation.

According to the press service of the Moscow City Court, Morozov repeatedly appealed the content of the detention, but he was refused to mitigate the preventive measure each time. At the same time, he complained to the court of poor health and reminded that he needed regular blood transfusions.

According to the Moscow Agency, the FSIN said that Morozov has been under house arrest since March 19, so the department did not monitor his state of health.

The Botkin Hospital and the Moscow Department of Health refused to comment on Morozov’s death, citing confidentiality demands. Morozov was 42 years old, he had three children.

Morozov was charged with two episodes of crimes under Part 4 of Article 159 (fraud committed by an organized group on an especially large scale, up to ten years of colony), one episode under part 4 of article 160 (assignment or embezzlement with an organized group or in a particularly large amount, up to ten years in prison) and article 210 of the Criminal Code (organization of a criminal community, part is not called). Ex-banker partially pleaded guilty.

Article 108 of the Code of Criminal Procedure prohibits the maintenance of accused of crimes in the field of entrepreneurial activity. However, Morozov was also accused under the 210th article allowing arrest.

The Bank "Moskvy Lights" lost a license in May 2014 and was soon declared bankrupt. In 2015, at the request of the Deposit Insurance Agency against the leadership of a credit institution, criminal cases were instituted. According to the investigation, the bank was “double accounting”: the accused falsified documents on the breakdown of contracts with clients, and the money was transferred from their accounts to controlled firms. This scheme operated long before Morozov headed the bank.

In total, eight defendants are passing in the case, it is considered by the Basmann district court of the capital.

The case of the alleged organizer of the theft, ex-president of the bank, Maria Roslyak, was allocated into separate production. She is the daughter of the auditor of the Accounts Chamber, the former Senator of the Federation Council and the Deputy Mayor of Moscow for Economics Yuri Roslyak. The accused fully pleaded guilty, and in February 2016, the court sentenced her to four years in a special order in a special order: at the time of the sentence, she was pregnant and had two minor children.