Former acting deputy chairman of the board of “Eurostandard” received 8 years for the $ 5 million of “authorized capital” taken out of the bank, the money and the beneficiary were not found

The defendants insisted on their innocence and the absence of a crime in principle. According to Oldman, $5 million is the authorized capital of the bank, which was taken by the final beneficiaries before the revocation of the bank’s license in December 2017. The problem is allegedly that the investigation was unable to establish the ultimate beneficiaries of Eurostandard.

At the same time, in another case Ildar KlebleevaVitaly Vergizov, Anastasia Toruteva and Svetlana Egorova are accused, among other things, of having acquired a 100% stake in the authorized capital of KB Eurostandard with stolen funds.

Earlier ASGM also attracted Gnezdich, Vazhnatkina and Oldman to subsidiary liability on the debts of Eurostandard. Its size has not yet been determined.