Date: a month ago   Category: Finance

The investigation petitions for house arrest of the shareholder of Yugra bank Hotin — Rambler News Service


The investigation asks court to choose to the detained majority shareholder of Yugra bank Alexey Hotin a measure of restraint in the form of house arrest till June 18, 2019, the press service of Basmanny Court of Moscow reported. "The petition of investigating authorities for election of a measure of restraint in the form of house arrest concerning Hotin Alexey Yuryevich, the crime suspect provided by Part 4 of Article 160 of the Criminal Code of the Russian Federation came to Basmanny Court … House arrest is asked to choose till June 18, 2019" — reported in court. Hotin was detained within business upon plunder of funds of bank in the sum of 7.5 billion rubles. Detention was carried out together with the staff of FSB and the Ministry of Internal Affairs of the Russian Federation, the IC RF reported. On July 10, 2017 entered temporary administration into Yugra bank, on July 28, 2017 the Central Bank revoked the license from bank. The Bank of Russia noted that activity of credit institution "was based on financing of the business projects related to beneficiaries of credit institution at the expense of borrowed funds of natural persons by means of issuance of credits to the companies which scales of activity did not correspond to the volume of the obtained credits". On September 25, 2018 the Arbitration court of Moscow made the decision on recognition of Yugra bank by the bankrupt. In October the Central Bank increased assessment of "hole" in the capital of Yugra bank to 161 billion rubles.

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