Mr. Berezovsky has been put on the international wanted list, the Basmanny Court told TASS.
Oleg Berezovsky is accused of committing a crime under Part 4 of Art. 160 of the Criminal Code of the Russian Federation (embezzlement). The court authorized the arrest for two months. The decision of the court has not entered into force and can be appealed on appeal, the press service of the court said.
The Bank of Russia took away the license from Razvitie on October 10, 2016. A few months later, the financial institution was declared bankrupt. Oleg Berezovsky owned 52.9% of the bank’s shares.
According to investigators, more than 3 billion rubles were stolen through the capital’s branches of the Razvitie bank, which was the largest financial structure in Karachay-Cherkessia. A few days before the revocation of the license, the bank issued unsecured loans in the amount of 140 million to 380 million rubles. persons with minimal incomes or who used lost passports.
