The court extended the arrest of ex-owners of Nota-Bank

© Fotolia / sebraСтатуэтка goddess of justice Themis. Archival photoThe court extended the arrest of ex-owners of Nota-Bank© Fotolia / sebra

The Tver court of Moscow extended until July 5 the arrest of the former co-owners of Nota-Bank, Dmitry and Vadim Yerokhin in the case of embezzlement of funds of depositors, told RIA Novosti press-Secretary of the court Anastasia Jurco.

«The court extended the detention period of the accused Erogenic until July 5 and Nona Mihai — 18 August,» — said the spokesman.

Earlier, the court extended until mid-July house arrest of the former Finance Director of Nota-Bank Galina Marchukova and her sister Larissa, who testified to a suspect in the corruption of the Colonel of the Ministry of internal Affairs of Dmitry Zakharchenko.

The consequence considers that Zakharchenko warned the Nota-Bank of the impending search. The case of Colonel gained publicity because his apartment turned up a 9 billion rubles in different currencies, the origin of which is a senior official of the interior Ministry could not explain.

The police in a criminal case, Nota-Bank currently is investigating four episodes: two for fraud and two for embezzlement. Earlier it was reported that the «hole» in the Bank after the revocation of the license of a credit institution in November 2015 amounted to 26 billion rubles.

The fortune teller Mihai is accused of aiding the fraud by councils management of the Bank with the help of Tarot cards and coffee grounds.


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