Deposit Insurance Agency (DC) estimated the property of a runaway Russian banker, the former co-owner of an external license of Vestrombank Georgy Bedjamova and his sister Larisa Marcus, who led the credit institution, writes RBC with reference to the first deputy head of the ASB Andrei Melnikov.
“In general, everything we have found from Assets on Case Larisa Marcus and Georgy Bedjamov, you can estimate $ 100 million,” Melnikov told.
According to him, the investment company A1 is engaged in searching for the assets of former bankers in order to guarantee the DSU, which specializes in the acquisition of the rights of debt claim. She, together with the QA, is sued with Bedjamov and Marcus in the High Court of London.
In Russia, hipger, living in the UK, in absentia by fraud. He is accused of bringing 113 billion rubles from Vesselbank through the issuance of obviously non-returnable loans to fictitious companies affiliated with the owners and bank management.
According to the DSV, Vestrombank, devoid of licenses in 2016, paid $ 17.3 billion lenders from the total amount of 234.9 billion requirements. At the same time, the agency has already agreed with Marcus on the voluntary transfer to the state owned by the assets in the United States and Europe.