A former employee of a commercial Bank in Moscow sentenced to 6 years in prison for theft by fraud of more than 420 million rubles from 457 investors, according to the website of the Prosecutor General of the Russian Federation.
"The Presnensky district court of Moscow pronounced a sentence on criminal case concerning 29-the summer inhabitant of the Kirov region Daria Jacoway. She has been convicted of 457 crimes under part 4 St. 159 criminal code (fraud committed by an organized group)", - stated in the message.
To obtain the contribution in the Bank after the revocation of his license must apply to the Agency on insurance of contributions (ASV), which is responsible for reviewing claims for compensation on deposits in case of revocation or cancellation of license of the Central Bank, said the Agency "Prime" a senior counselor of KSK Grupp Irina Mikheeva.
Limit the amount of compensation is 1.4 million rubles.
The arbitration court of Yaroslavl region at the request of Agency on insurance of contributions (ASV) has seized the assets of five former controlling persons of the Yaroslavl "United credit Bank" ("DC Bank") in the amount of requirements is about 6.5 billion rubles, should be published in the court's determination.
The court, in particular, prohibited transactions with family apartments, land, building, shares in the premises of the two cars BMW X5 and KIA Bongo ex-member of the Board of Directors Pavel Yakubovich.