Moscow. March 16th. site - The former first deputy head of the board of Tatfondbank Ramil Nasyrov was detained on suspicion of a scam with the funds of this credit institution for 3 billion rubles, the press service of the Investigative Committee of Russia (TFR) reported.
"On March 15, 34-year-old former First Deputy Chairman of the Board of Tatfondbank Ramil Nasyrov, 52-year-old director of New Petrochemistry LLC Ramil Safin, and 40-year-old Elena Leushina, director of Royal Time Group LLC, were detained on suspicion of involvement in the crime," it says on the SC website.
The report notes that the defendants are suspected of fraud on an especially large scale in the framework of a criminal case initiated earlier against the head of the bank, Robert Musin.
According to the preliminary version of the investigation, in August 2016, employees of Tatfondbank PJSC, in order to obtain a loan and subsequently steal money, provided fictitious information to the Central Bank of Russia about the presence of a highly liquid asset secured by loan agreements with other joint stock companies.
"Subsequently received credit cash in the amount of more than 3 billion rubles were transferred to the settlement accounts of affiliated organizations of Tatfondbank PJSC, the press release says.
It notes that the investigators decide on the election of a measure of restraint in relation to the suspects. The ICR recalled that earlier the court had arrested Musin.
It was also reported that in the framework of another criminal case - about fraud with the money of Tatfondbank depositors, investigated by the Main Investigative Directorate of the Ministry of Internal Affairs for Tatarstan, ex-deputy chairman of the board of the bank Sergey Meshchanov (now vice president of Promsvyazbank) and deputy chairman of the board of Tatfondbank Vadim Merzlyakov were arrested.
Three employees of the investment company TFB Finance (a subsidiary of Tatfondbank), two of whom also held positions at Tatfondbank, were also taken into custody. This is the director of "TFB Finance" Timur Valshin, head of department active operations"TFB Finance", Head of Active Operations in the Market valuable papers Tatfondbank Ilnar Abdulmanov and head of the client service department of TFB Finance, head of the department of client operations in the securities market of Tatfondbank Rustam Timerbaev.
The Main Investigation Department of the Ministry of Internal Affairs for Tatarstan opened a criminal case in connection with the activities of OOO " Investment company"TFB Finance" under part 4 of article 159 of the Criminal Code of the Russian Federation (large-scale fraud) after checking the applications of citizens. In total, the internal affairs bodies of Tatarstan received more than 100 such applications. According to investigators, more than 90 million rubles of depositors were stolen by transferring funds to the trust management of TFB Finance.
Tatfondbank, one of the top 50 Russian banks in terms of assets, announced problems in December 2016, introduced restrictions on cash withdrawals from ATMs and the issuance of deposits to the population, closed some branches and suspended settlement and cash services clients. After that, the Central Bank imposed a moratorium on satisfying the claims of Tatfondbank's creditors for a period of three months. A week later, a moratorium was introduced at Intekhbank. A number of other regional players also faced a crisis of confidence.
According to the Central Bank, the "hole" in the capital of Tatfondbank is estimated at 97 billion rubles.
Tatfondbank's problems are related to the bank's captive business model, which is focused on lending to ultimate owners. The Central Bank stated that about 65% loan portfolio banks were loans related to the business of the owner, while the bulk of the borrowers are in a state of bankruptcy.
According to the results of three quarters of 2016, Tatfondbank ranked 43rd, Intekhbank - 124th in terms of assets in the Interfax-100 ranking prepared by Interfax-CEA. The largest shareholder of Tatfondbank is Tatarstan (directly and indirectly controls 45%). The second largest stake belongs to the ex-Minister of Finance of Tatarstan Musin.
34-year-old Ramil Nasyrov, first deputy chairman of Tatfondbank, became the new defendants in the criminal case on the theft of a three-billion-dollar loan from the Central Bank. [in which actually all key financial decisions were made President of Tatarstan Minnikhanov and Prime Minister of the Republic Khalikov- Ruspres], and the ex-general director of New Petrochemistry LLC, 52-year-old Ramil Safin. Both, like Elena Leushina from the Royal Time Group, are involved in the case of three billion, but the Investigative Committee does not disclose the role of each. If Nasyrov was often called the right hand of Musin, then Safin is a little-known person, and he held the post of general director of the main Musin company for less than a year.
Three new characters
The Investigative Committee for the Republic of Tatarstan confirmed the information about the detention of three suspects today. Recalling that, according to the preliminary version of the investigation, in August 2016, employees PJSC "Tatfondbank" in order to obtain a loan and subsequently embezzle funds, they provided fictitious information to the Central Bank of Russia about the presence of a highly liquid asset secured by loan agreements with other joint-stock companies.
Later, the received loan funds in the amount of more than 3 billion rubles were transferred to the settlement accounts of affiliated organizations of Tatfondbank PJSC, the Sledkom believes.
One in a pre-trial detention center, the other in a resort?
There is a rumor that after the arrest of Musin, the witness Ramil Nasyrov flew off to rest in a foreign resort, but did not stay there even for two days - he received greetings from the Investigative Committee about being summoned for a new interrogation. And today, on March 16, it became known that the investigation did not fully believe in the version of Nasyrov's ignorance of the loan deal Bank of Russia .
Not a classic financier
In the official biography, the first five years after the university are not mentioned. The first is a managerial position in OJSC "Ak Bars" Bank - head of the methodology department internal control management of internal and integrated control in 2009-2014. Then Nasyrov was promoted to the level of the head of the internal control service of Ak Bars Bank, but in April 2015 he left this bank and went to TFB Holding as director of internal audit. Since December of the same year, he became the first deputy chairman of the board of Tatfondbank PJSC.
On the website of the TFB, you can find information that he was not a shareholder of the bank, but he participated and participates in the management of three more (!) Banks of the TFB group - as a member of the board of OJSC NKB Radiotekhbank (since May 2015), a member of the board of directors of PJSC " Timer Bank (since June 2015) and Chairman of the Board of Directors of Tatagroprombank LLC (since April 2016).
On November 21, 2016, the first deputy chairman of the TFB gave an exclusive interview to Interfax. In order to instill confidence in depositors, he spoke about investor confidence, about three additional releases bonds in the amount of 7 billion rubles and the task of increasing net profit bank at the end of 2018 to 2.5 billion rubles, and on cooperation. On November 28, in Kazan, Nasyrov met with a delegation from the Islamic Development Bank. Later, he was not seen at public events.
Former director of New Petrochemistry, who handed over the reins to the head of Suvar Estate
According to the Banki.ru portal, New Petrochemistry is now under the control of Ramil Safin. However " real time” did not find confirmation of this information. According to the SPARK-Interfax database, Safin took this post only in May 2016. Safin was not seen in any other projects.
Already on February 9, 2017, he was replaced by Airat Faridovich Tumakaev, another native of the Suvar-Kazan holding (and Ak Bars Bank), as well as Rashid Taimasov. Tumakaev holds posts in parallel CEO Suvar Estate JSC, Management Company Suvar Estate LLC and the head of Plaza-Partners CJSC (Suvar Plaza shopping and office center). He is also a co-owner of Avtoparking LLC and Avto-parking Management Company LLC. Moreover, until 2015 Tumakaev headed Royal Time LLC, owned by Royal Time Group LLC, and until about the same time - Royal Time Management LLC, where he was replaced by Rashid Taimasov.
New Petrochemistry itself is registered in Kazan, on Bauman Street, 9a. The founders of the company, according to the SPARK-Interfax database, are the Cypriot Panmir Services Limited (share - 72.07%), the Kazan Traverse Company LLC (17.93%; the owner is Vadim Solovyov, the former director of LLC " New Electronics”), Gazovik LLC (9.9%; a wholly-owned subsidiary of Tatfondbank), AIDA-R LLC (0.1%; wholly owned by Robert Musin). According to the Central Bank of the Russian Federation, Panmir Services Limited is fully controlled by the Musinskaya AIDA-R.
Waiting for new landings?
Among other possible candidates for suspects in banking environment five more people are named, including the 56-year-old ex-deputy of the State Council of the Republic of Tatarstan, member of the board of directors of Tatfondbank, former chairman of the board, president and chairman of the board of directors of AIKB Tatfondbank Ildus Mingazetdinov. But, according to rumors, he recently moved to the United United Arab Emirates, which may create certain difficulties for the investigation. But again, these are just rumors.
Case of Tatfondbank
As a result of the actions of Robert Musin and "unidentified persons", according to the investigation, Tatfondbank created conditions for obtaining in advance non-performing loan on the basis of false information about the collateral, excluding the possibility of applying for collateral for a loan.
Irina Plotnikova
Dmitry Semyagin
01/30/2018 \ Financial sector news
In the criminal case of the TFB, one defendant has become less. According to Realnoe Vremya's sources in law enforcement agencies, the Investigative Committee for the Republic of Tatarstan no longer has claims against Ramil Nasyrov - he was made a witness from the accused and released from house arrest.
Nasyrov's defense does not comment on the "amnesty"
Under house arrest, the 35-year-old top manager of the collapsed bank spent more than nine months. Since March 17, 2017, investigators have not been able to get him to actually land. The last time the preventive measure for Ramil Nasyrov was extended by the Privolzhsky District Court on December 15 - for a period until February 16, 2018. However, according to Realnoe Vremya's sources, there will be no new application for an extension!
The case of Nasyrov, who was accused of fraud and abuse of authority - articles 159 and 201 of the Criminal Code of the Russian Federation - in the episode with a non-performing loan from the Bank of Russia was first reclassified under article 165 of the Criminal Code of the Russian Federation (causing property damage by deception or abuse of trust in the absence of signs of theft), and then terminated for active repentance, after which the house arrest was lifted, - two sources in the ranks of the security forces told Realnoe Vremya at once.
The press service of the Investigative Committee for the Republic of Tatarstan has not yet received an official comment on this case. The lawyer of the former first deputy chairman of the TFB, Zauri Chitaya, who previously demonstrated the openness of the defense position, this time referred to a business trip and did not answer Realnoe Vremya's questions until his return. Recall that at one time in Kazan they tried to hush up the termination of the criminal prosecution of billionaire Alexei Semin - quite legal, but not very popular.
Meanwhile, Ramil Nasyrov's lawyers had previously emphasized that he had nothing to confess: he worked in the bank's credit committee for only 10 months, documents on the same loan deal with the Bank of Russia and the transfer of collateral for this loan did not sign, did not steal money.
If I am a happy owner of 3 billion rubles, then, firstly, it did not make sense to return from vacation. With 3 billion rubles, it is probably not bad to live abroad. Nevertheless, I returned, - Ramil Nasyrov admitted in a "chamber interview" for journalists in March 2017.
Valuable Witness
Later, the reference to Nasyrov's testimony was repeatedly indicated by the investigation as one of the very valuable evidence against Robert Musin - in petitions to extend the arrest of the ex-head of Tatfondbank. Recall that the position of the investigating authority in relation to this defendant changed after he pleaded guilty to four episodes of abuse of power with a loss of 24.6 billion rubles. Last week, the Sledkom filed a petition to release Musin under house arrest, the Privolzhsky District Court of Kazan granted it, and on the same evening of January 26, Musin was released from the pre-trial detention center.
The prosecutor's office of the Republic of Tatarstan has already challenged the mitigation of the banker's arrest. So the final decision - whether to sit Musin - for the Supreme Court of Tatarstan. But what assessment of the supervisory authority will receive the termination of the Nasyrov case on non-rehabilitating grounds, time will tell. By the way, the termination of the case on such grounds deprives the former defendant of the right to demand compensation for criminal prosecution.
Sources of Realnoe Vremya claim that top managers of New Petrochemistry, Suvar Development and Royal Time Group remain under suspicion of fraud on the same loan from the Bank of Russia for 3.1 billion rubles.
Recall that in total in the TFB case there are more than 20 episodes, the investigation can stretch for 1.5-2 years. Including due to examinations, during which investigators, in particular, hope to obtain an assessment of the value of securities at different stages of transactions. True, they say, it is not so easy to find experts in this field.
It is still far from the finish line in the investigation of the criminal case of TFB Finance. One of the defenders told Realnoe Vremya that after the transfer of materials from the Main Investigation Department of the Ministry of Internal Affairs of Tatarstan to the Sledkom, repeated interrogations of witnesses and victims began. But we are talking about more than a thousand depositors... Three defendants in the TFB Finance case were previously released from custody, two more, former deputy heads of the bank Sergey Meshchanov and Vadim Merzlyakov, were released under house arrest. Their term of arrest expires on February 2. So far, there have been no requests for an extension.
The first deputy chairman of the TFB, the chairman of the board of directors of Tatagroprombank and the ex-auditor of Ak Bars Bank became a suspect in the theft of 3 billion rubles
Photo: in the photo - Ramil Nasyrov
Ramil Nasyrov, 34, the first deputy chairman of Tatfondbank, and 52-year-old Ramil Safin, ex-general director of New Petrochemistry LLC, became the new defendants in the criminal case on the theft of a three-billion-dollar loan from the Central Bank. Both, like Elena Leushina from the Royal Time Group, are involved in the case of three billion, but the Investigative Committee does not disclose the role of each. If Nasyrov was often called the right hand of Musin, then Safin is a little-known person, and he held the post of general director of the main Musin company for less than a year.
The new defendants in the Tatfondbank criminal case are the first deputy chairman of Tatfondbank, 34-year-old Ramil Nasyrov, and the ex-general director of New Petrochemistry LLC, 52-year-old Ramil Safin. According to Realnoe Vremya's sources, the day before they were summoned to the Investigative Committee for the Republic of Tatarstan, interrogated as suspects and detained. As well as the general director of Royal Time Group, about the detention of which Realnoe Vremya wrote in detail earlier.
The Investigative Committee for the Republic of Tatarstan confirmed the information about the detention of three suspects today. Recalling that, according to the preliminary version of the investigation, in August 2016, employees of Tatfondbank PJSC, in order to obtain a loan and subsequently embezzle funds, provided fictitious information to the Central Bank of Russia about the presence of a highly liquid asset secured by loan agreements with other joint-stock companies.
Later, the received loan funds in the amount of more than 3 billion rubles were transferred to the settlement accounts of affiliated organizations of Tatfondbank PJSC, the Sledkom believes.
The Investigative Committee for the Republic of Tatarstan confirmed the information about the detention of three suspects today. Photo by Irina Plotnikova
Literally the day before, on March 15, the Supreme Court of the Republic of Tatarstan recognized the arrest of the head of Tatfondbank, Robert Musin, as legal. He was taken into custody on March 3, but due to the holidays, the transfer of the case materials with the appeal to the court was delayed. When choosing a measure of restraint for Musin, the court believed the investigation that his involvement in the crime was confirmed by a number of documents and testimonies of witnesses. The court mentioned the minutes of the interrogation of the first deputy chairman of the TFB Nasyrov, who told the investigators: “I did not know before” about the assignment by the bank of the rights of claims on loans and the payment of interest to third parties, since “these agreements should have been considered by the credit committee.”
There is a rumor that after the arrest of Musin, the witness Ramil Nasyrov flew off to rest in a foreign resort, but did not stay there even for two days - he received greetings from the Investigative Committee about being summoned for a new interrogation. And today, on March 16, it became known that the investigation did not fully believe in the version of Nasyrov's ignorance of the deal with the loan from the Bank of Russia.
The day before, the Supreme Court of the Republic of Tatarstan recognized the arrest of Robert Musin as legal
In 2004, Ramil Nasyrov received a law degree from KNRTU-KAI, in 2008 he defended his PhD in technical sciences, and in 2013 he completed his studies in finance and credit at KFU. Much more envy among white-collar workers is the additional education of this banker. Nasyrov is an expert in international financial reporting standards and a certified internal auditor, he studied under the Western programs ACCA DipIFR (rus), The Association of Chartered Certified Accountants, CIA (Certified internal auditor), The International institute of internal auditors (IIA), Project management professional, International project management institute (PMI).
In the official biography, the first five years after the university are not mentioned. The first is a managerial position in Ak Bars Bank OJSC - head of the internal control methodology department of the internal and integrated control department in 2009-2014. Then Nasyrov was promoted to the level of the head of the internal control service of Ak Bars Bank, but in April 2015 he left this bank and went to TFB Holding as an internal audit director. Since December of the same year, he became the first deputy chairman of the board of Tatfondbank PJSC.
On the website of the TFB, you can find information that he was not a shareholder of the bank, but he participated and participates in the management of three more (!) Banks of the TFB group - as a member of the board of OJSC NKB Radiotekhbank (since May 2015), a member of the board of directors of PJSC " Timer Bank (since June 2015) and Chairman of the Board of Directors of Tatagroprombank LLC (since April 2016).
Nasyrov was not a shareholder of the bank, however, he participated and is participating in the management of three more (!) Banks of the TFB group. Photo finparty.ru
On November 21, 2016, the first deputy chairman of the TFB gave an exclusive interview to Interfax. In order to instill confidence in depositors, he spoke about investor confidence, about three additional bond issues in the amount of 7 billion rubles and about the task of increasing the bank's net profit in 2018 to 2.5 billion rubles, and about cooperation. On November 28, in Kazan, Nasyrov met with a delegation from the Islamic Development Bank. Later, he was not seen at public events.
As for another defendant in the case, Ramil Safin, little is known about him. He is the same age as Robert Musin (52). In the case, he is held as the general director of New Petrochemistry LLC. However, he no longer holds this position.
According to the Banki.ru portal, New Petrochemistry is now under the control of Ramil Safin. However, Realnoe Vremya did not find confirmation of this information. According to the SPARK-Interfax database, Safin took this post only in May 2016. Safin was not seen in any other projects.
Already on February 9, 2017, he was replaced by Airat Faridovich Tumakaev, another native of the Suvar-Kazan holding (and Ak Bars Bank), like Rashid Taimasov. Tumakaev simultaneously holds the posts of General Director of Suvar Estate JSC, Management Company Suvar Estate LLC and Head of Plaza-Partners CJSC (Suvar Plaza shopping and office center). He is also a co-owner of Avtoparking LLC and Avto-parking Management Company LLC. Moreover, until 2015 Tumakaev headed Royal Time LLC, owned by Royal Time Group LLC, and until about the same time - Royal Time Management LLC, where he was replaced by Rashid Taimasov.
New Petrochemistry itself is registered in Kazan, on Bauman Street, 9a. The founders of the company, according to the SPARK-Interfax database, are the Cypriot Panmir Services Limited (share - 72.07%), the Kazan Traverse Company LLC (17.93%; the owner is Vadim Solovyov, the former director of LLC " New Electronics”), Gazovik LLC (9.9%; a wholly-owned subsidiary of Tatfondbank), AIDA-R LLC (0.1%; wholly owned by Robert Musin). According to the Central Bank of the Russian Federation, Panmir Services Limited is fully controlled by the Musinskaya AIDA-R.
Airat Tumakaev headed Royal Time LLC until 2015
In banking circles, after the arrest of Musin, there was talk that two more would be "hard-wired" after that. Nasyrov was named the first, but the second was Marat Zagidullin, chairman of the board of directors of Sovetsky Bank, unsuccessfully sanitized by Tatfondbank, and the chairman of the board of PJSC Tatfondbank (from December 2015 to April 24, 2016). Among bankers, they do not exclude that the history of the reorganization of Sovetskoye will draw on a separate episode of the criminal case. But to decide this, of course, the investigation.
Among other possible candidates for suspects in the banking environment, five more people are named, including the 56-year-old ex-deputy of the State Council of the Republic of Tatarstan, member of the board of directors of Tatfondbank, former chairman of the board, president and chairman of the board of directors of JSC AIKB Tatfondbank Ildus Mingazetdinov. But, according to rumors, he recently moved to the United Arab Emirates, which may create certain difficulties for the investigation. But again, these are just rumors.
Irina Plotnikova, Dmitry Semyagin
Case of Tatfondbank
According to the investigating authorities, Tatfondbank signed an agreement with the Central Bank to provide a loan for 3.1 billion rubles. At the same time, deliberately false information was submitted to the Bank of Russia about the presence of a highly liquid asset - loans to industrial enterprises. However, on the same day, agreements were signed on the assignment of claims on these loans and the payment of interest with LLC New Petrochemistry (a shareholder of Tatfondbank) for 1.8 billion rubles and LLC Suvar Development (a shareholder of IntechBank) for 2.2 billion rubles.
As a result of the actions of Robert Musin and "unidentified persons", according to the investigation, Tatfondbank created conditions for obtaining a non-repayable loan in advance on the basis of false information about collateral, excluding the possibility of applying for collateral for a loan.
Deprived of all gadgets, the former deputy of Robert Musin remains under house arrest with a bracelet on his arm
At least until April 16, Ramil Nasyrov, the former first deputy chairman of the board of Tatfondbank, remained in his native apartment on Vishnevsky Street. Today, the Supreme Court of the Republic of Tatarstan upheld the decision of the first instance as a measure of restraint for the right hand of Robert Musin. About why the prosecutor's office decided to appeal the decision, what the operatives were looking for in Nasyrov's apartment and how the pool of his lawyers expanded - in the report "BUSINESS Online".
THE FIRST DEPUTY MUSINA ARRIVED TO THE COURT ACCOMPANIED BY AN OPERATOR IN A RED RENAULT
Today, the session of the Supreme Court of the Republic of Tajikistan on the complaint of the prosecutor's office of the republic on an "unnecessarily soft" measure of restraint against the former first deputy chairman of the board of Tatfondbank ended with an expected and predictable ending.Ramilya Nasyrova. Recall that in the late evening of March 17, Nasyrov was placed under house arrest by the decision of the Sovetsky District Court of Kazan until April 16. This caused a stormy and dissatisfied reaction from one of the leaders of the “burnt-out” movement,Dmitry Berdnikov. He then played Captain Obvious, promising both the defense and Nasyrov himself that the court's decision would be challenged. And so it happened. The complaint from the republican prosecutor's office was submitted to the Supreme Court on March 20.
Nasyrov arrived at Themis' house at half past eight in the morning. Usually, the appeal hearings start at 9 and are held via videoconference - the camera is installed in the pre-trial detention center, where suspects most often spend their days of investigation. But since the first (before the introduction of the provisional administration) deputy chairman of the TFB is at home, he was brought half an hour earlier.
Together with Nasyrov, the operative who accompanied him throughout the entire journey and the meeting also entered the building. It was not possible for Nasyrov to remain without an escort. Even after the meeting, he only had time to exchange a couple of phrases with lawyers, look sadly in the direction of numerous relatives and journalists (he was forbidden to communicate with third parties by a court decision), and then - all with the same employee - proceeded to the exit, where a red Renault was waiting for him without any identification marks in order to deliver them to their own apartment on Vishnevsky.
Representative supervisory authority, the prosecutor of the criminal-judicial department of the prosecutor's office of the Republic of Tatarstan, Chulpan Khammatova, did not bring surprises: she called house arrest mildPhoto: Albina Polishchuk
“ALL EQUIPMENT FROM HIS HOUSE WITHDRAWAL…”
The 15-minute session began with the announcement of the prosecutor's complaint. Representative of the supervisory authority, prosecutor of the criminal-judicial department of the prosecutor's office of the Republic of Tajikistan Chulpan Khammatova brought no surprises: she called house arrest mild.
“The choice of a preventive measure not related to deprivation of liberty against Nasyrov does not meet the interests of criminal proceedings. There is every reason to believe that choosing a milder preventive measure is impossible, since only a preventive measure in the form of detention will ensure the protection of the rights and legitimate interests of the parties to the criminal process,” the prosecutor said.
By the way, Khammatova attached to the case the materials of the last interrogation of the now suspect (last week, Nasyrov was officially charged). The details of the interrogation, to the disappointment of many, were not made public: the court simply attached them to the case. It is only known that the interrogation was conducted by investigators on March 22.
“Of course, we do not agree with this submission for the reason that at the moment the prosecutor's office has not provided sufficient grounds for choosing such a strict preventive measure,” said one of Nasyrov's defenders in a response.Aida Gazieva. - The appeal submission does not indicate the arguments of the validity of the investigator's petition. But they could not be indicated! They are not represented in court. What is the need for other participants in the process of Nasyrov's detention? There is no specification. It remains a mystery to me."
An interesting detail: during the court session, it turned out that the regiment of Nasyrov's defenders had arrived. to Gazieva and Alexander Klyukin, brother Alexey Klyukin that protects Roberta Musina, joined Alexander Pavlov. During the meeting, Pavlov was the least verbose, essentially repeating the theses of his colleagues. Gaziyeva, meanwhile, clarified that there are a number of errors and inaccuracies in the prosecutor's petition. For example, when considering the decision of the Sovetsky District Court, it is worth considering the status of her client at that very moment: on March 17, he was only a suspect, the charges were brought later.
“We believe that it is illegal now to ask to take into account the interrogations that the prosecutor's office presented today. The interrogations of March 22 are even after the prosecutor's appeal. When the Soviet district court issued a decision, these documents were not available, the court could not take them into account. It means breaking the uniformity judicial practice", - considers Nasyrov's defense.
During the court session, it turned out that the regiment of Nasyrov's defenders had arrivedPhoto: Artem Kuznetsov
In addition, another argument of the oversight body was criticized. Allegedly, the public outcry of the TFB case contributes to the detention of Nasyrov.
“The basis for choosing this measure of restraint is a public outcry! In addition to the fact that it is illiterate to use this argument, it is actually inappropriate here for the reason that Nasyrov's position is known, he is under close attention of the means mass media. What is the essence of the foundations? It’s not clear, ”Gazieva is sure.
The lawyer several times focused on the fact that Nasyrov willingly cooperates with the investigation.
Availability permanent place residence of a disgraced bank functionary and his positive “materials” (probably, we are talking about several diplomas of higher education, a number of diplomas and letters of thanks, as well as entirely positive characteristics - "an excellent student since school") - the theses that guided the Soviet District Court, when making a decision, were again announced by Nasyrov's defense.
“All the equipment was confiscated from his house so that there would be no provocations in terms of violating the regime of detention. He has a bracelet that does not allow him to leave the apartment. For our part, we fully help to comply with this strict preventive measure in the form of house arrest, ”Gaziyeva said rather emotionally.
“The state prosecution presented additional materials, but there is no information about involvement or other data that Nasyrov was involved in the commission of crimes,” her colleague Klyukin supported Gazieva’s speech. - He did not violate the preventive measure. After the choice of a measure of restraint, an additional search was carried out at Nasyrov's.
Details of the search were also not disclosed. True, Klyukin noted that nothing was seized during the search, that is, there were no questions for Nasyrov in this regard.
The decision of the court was expected. Nasyrov was not taken to the pre-trial detention center, the decision of the first instance remained in force Photo: Albina Polishchuk
"THE CRIME OF WHICH I ARE ACCUSED I HAVE NOT COMMITTED"
The defendant himself was quite cheerful. By the way, at the first meeting, at which a preventive measure was chosen, Nasyrov also did not lose heart. Then, during a long break, he managed to give an impromptu press conference for numerous journalists. In response, he sometimes joked, cheering rather than himself, but numerous saddened relatives.
“I want to clarify: I did not commit the crime that I am accused of. The short period of time in which I managed to work at Tatfondbank before the introduction of temporary administration was no more than 10 months ... I put all my efforts, knowledge and skills in order to develop a recovery plan financial stability credit institution, to fulfill the task that the shareholders set before me. Preliminary investigation deals with specific issues banking. House arrest greatly simplifies interaction with the investigating authorities. I am ready to apply all my knowledge and skills in order to participate in clarifying and clarifying the circumstances of the case. In essence, I have everything ... "- said Nasyrov today.
The only question that remains open is how - substantively - Nasyrov himself helps the investigation and why, in this case, he was nevertheless charged.
“In addition, I can say that I don’t only have the opportunity, but also the desire to exert some kind of negative influence on the investigative process ...” - added the former first deputy chairman of the board of Tatfondbank at the end of the meeting. He didn't have any more replies.
The decision of the court was expected. A couple of minutes later, it became known that Nasyrov would not be taken to the pre-trial detention center, the decision of the first instance remained in force. Thus, the former First Deputy Chairman of the Board of PJSC Tatfondbank retained the dubious right to be considered the first person involved in the TFB case, who managed to avoid detention.
The case, we recall, was initiated on February 16 by the FSB department for Tatarstan, on March 3 the materials were received by the Tatarstan investigatory committee. On the same day, the investigators of the detention of the head of the TFB Roberta Musina. He was interrogated, he was charged under Part 4 of Art. 159 of the Criminal Code of the Russian Federation (“Fraud committed on an especially large scale”), and in the evening of that day he was sent to a pre-trial detention center. It is interesting that at the meeting on choosing a preventive measure against Musin, it was announced that the testimony of the interrogation of Nasyrov himself could also serve as the basis for sending him to a pre-trial detention center. The last investigation was delayed only on March 16. On the same day, by the way, in this criminal case with a damage of 3.1 billion rubles, the general director and financial director of Suvar Development were detainedAndrey Mochalov and Denis Semenov. They have also been placed under house arrest.
