Executive Director of Trust Bank Mikhail Khabarov was detained in the fraud case

Investigators detained Mikhail Khabarov, Chief Executive Director of the Bank of Non -core assets, as part of a criminal case of large fraud. This was told by TASS by his lawyer Vladimir Slashchev.

On the eve of the top manager, they called for interrogation to the Investigative Committee, after which he was detained. Today, the Presnensky court of Moscow will choose a measure of restraint to him, investigators are asking to send the defendant of the case in the pre -trial detention center.

In the framework of the initiated criminal case (part 4 of article 159 of the Criminal Code), earlier searches were held at Khabarov’s house. According to the lawyer, there were no sanctions on such operational actions. According to the agency, the application for Khabarov was written by his former business lines partner Alexander Bogatikov. The damage in the case is 842 million rubles.

As the lawyer specified Interfax , the Bogatikov complained that Khabarov forced him to conclude agreements on the option and the provision of services and, thus, misled him. The defender believes that "in this case, a civilian dispute was transferred into a criminal legal channel." Khabarov himself denies his guilt.

The lawyer emphasized that Khabarov was not interviewed before the initiation of the case, and the searches that took place on Thursday were held without sanction. This may indicate the custom -made nature of the criminal case, the purpose of which is the pressure on Mikhail Khabarov when resolving an ordinary economic dispute between subjects. The comments of the Investigative Committee, as well as representatives of Alexander Bogatikov on the situation, "Interfax" does not have.

The Trust bank said they support their employee, and promised to make every effort so that the investigation in the case was transparent and objective. In addition, the bank noted that the persecution of Mikhail Khabarov began after his victory in the London International Arbitration Court.

In March 2018, Khabarov filed a lawsuit against this court on damage in connection with the inability to execute an option agreement for the purchase of a 30% shares of the Business Line, concluded between him and Bogatikov in 2015. In February 2020, the tribunal of the court issued a decision by which Bogatikova ordered to pay the damage in the amount of $ 58 million and which is currently being executed in the Russian Federation. As part of the execution of the decision, the assets of Bogatikov in Cyprus and Spain were arrested.

In October 2019, Khabarov filed a second lawsuit in the London Court of Service Agreement, which they entered into with Bogatikov in the same 2015 and which provided for the annual reward for the services provided by the “business lines” to increase the capitalization of the company. The amount of claims for it is $ 25 million.