Last year, the Investigative Committee completed an investigation into the criminal case of Russtroybank JSC. According to the denunciations of the adviser to the president of the bank Alexandra Sytina, the bank was deprived of its license, several top managers of the bank were arrested. But neither the DIA, nor the Investigative Committee, nor the prosecutor’s office want to see Alexander Sytin embezzle several billion rubles in the form of bad loans and collateral.
Sytin is simply not in the criminal case. The second question for the investigation is: where is this money and what kind of illegal activity did it finance? Details at Rucriminal.info.
Alexander Sytin, being a family friend of Andrey Strukov, the Chairman of the Board of Russtroybank JSC, under the guise of obtaining loans that he initially planned not to repay, through a number of organizations and nominees that he actually controlled, embezzled the bank’s funds.
Since the DIA and the investigation themselves could not and did not want to understand the situation, we give a complete breakdown of the embezzlement by Alexander Sytin through persons under his control: Sergey Gennadievich Sokolov (TIN 503202708405), Sergey Vladislavovich Susloparov (TIN 773771329780), Karyakin Evgeny Alexandrovich (TIN 772572631508) cash in the form of non-performing loans. The above persons, under the leadership of Sytin, create a large number of one-day companies in order to implement criminal schemes for the withdrawal of funds and the sale of collateral.
We provide information on loans issued to a number of legal entities, the founders and beneficiaries of which were the above persons controlled by Sytin.
|
|
|
The total amount of issued non-performing loans is more than 1.5 billion rubles.
With obvious facts indicating that Sytin is one of the main beneficiaries of the above organizations, he was never mentioned in the reports of the DIA working group.
In order to conceal the traces of the crime and create a situation in which the return of funds stolen from Russtroybank would be impossible, as well as to sell Russtroybank’s collateral property in the form of real estate and land plots in his own selfish interests, Sytin planned and carried out a number of actions to revoke the license, further liquidation and disposal of the bank’s assets controlled by him. In order to implement the developed criminal plan, Alexander Sytin writes denunciations against the management and employees of Russtroybank, on the basis of which ORMs are carried out and criminal cases are subsequently initiated. Through the security forces close to Sytin, who are part of the task force, control is exercised over the actions of the DIA employees and the course of the investigation.
During the inspection of the Central Bank of the Russian Federation of RUSSTROYBANK JSC, on 10/06/2015, Sytin and the operational group searched the premises of RUSSTROYBANK JSC at the address: 109004, Moscow, per. Drovyanoy B., d. 7/9 bldg. 1. According to the testimony of bank employees, Sytin actually directed the actions of the task force, in particular, he gave instructions on the seizure of documentation and interrogations of bank employees. The main witnesses about the theft of billions by Sytin and about Sytin’s connections with the security forces have been arrested.
One and a half billion non-performing loans is just the tip of the iceberg. After the bank’s license was revoked through Sytin, the bank’s most liquid assets were sold at reduced prices, etc. Documentation on real estate objects, of which the bank had about 150, was transferred by the task force to Sytin and kept by Sytin in the business center of his accomplice Yuri Ravin at the address: Zemlyanoy shaft, d.75. The criminal case on Sytin’s fraud in relation to the Russtroybank SOK Vostok asset worth 2 billion rubles is in the court of Serpukhov, the course of the investigation is deliberately dragged out by the judge in order to hold out until August, when this episode simply “flies off” after the statute of limitations expires.
Alexander Sytin has been in the pre-trial detention center in Serpukhov for more than a year and a half on charges of sexual and economic crimes, in the next cell with his father Boris Sytin. The criminal case is once again actively falling apart by the security forces. Sytin has money to pay both judges and prosecutors for the collapse of a criminal case. And most importantly, there is a “roof” that has been pulling him out of criminal cases for more than 10 years.
