The status of the head of Tatfondbank, who is in jail, has deteriorated

© RIA Novosti / Eugene to Novostinearly in photobacteria at the entrance to the office of Tatfondbank. Archival photoThe status of the head of Tatfondbank, who is in jail, has deteriorated© RIA Novosti / Eugene to Novostinearly the image Bank

The state Chairman of Tatfondbank Robert Musin in custody by the court, deteriorated and after the necessary assistance is controlled, the press-service of management of Federal service of execution of punishments across Tatarstan.

The Soviet district court of Kazan on March 3 chose against Mussina suspected of fraud in especially large size, a measure of restraint in form of detention. Musin was arrested immediately after the interrogation in the investigation Department of the TFR in Tatarstan, and is kept in SIZO-2 in Kazan.

Earlier in may, Mussina already transferred from prison to a hospital due to deteriorating health. According to UFSIN of Russia across Tatarstan, on may 9 he was urgently taken to the establishment of the Ministry of health of the Republic. After passing the necessary medical examination and treatment as Mussina has stabilized, and he was returned to jail.

«It is investigative-the arrested Robert Musin June 27, appealed to the medical unit of the detention facility with the complaint to deterioration of health. He was given necessary medical help», — stated in the message.

According to the Ministry, currently as Mussina controlled.

According to the preliminary version, in August 2016, the employees of PJSC «Tatfondbank» for the purpose of obtaining credit and the subsequent theft of cash provided CBR fictitious information about the availability of highly liquid assets, the secured credit agreements with other joint-stock companies. The received credit funds in the amount of more than 3 billion rubles were transferred to settlement accounts of affiliated organizations of JSC «Tatfondbank».

As noted in the course of the hearing, Tatfondbank has given the Bank false information about the availability of highly liquid assets — loans to PJSC «Nizhnekamskneftekhim», but the rights of requirements on these loans was immediately assigned to «New petrochemicals» (1.8 billion roubles) and open company «Suvar development» (2.2 billion rubles).

Later investigation revealed two more episodes of criminal activity of the suspect. Concerning it criminal case under article «abuse of authority, which entailed grave consequences».

Central Bank of 15 December 2016 imposed three-month moratorium on satisfaction of creditors of Tatfondbank and a temporary administration in the face of the Agency for Deposit insurance, and on March 3, revoked the Bank’s license for banking operations. According to the Bank, a «hole» in the balance of Tatfondbank as of February 1, 2017 amounted to 96,7 billion rubles, before the introduction of the interim administration its size was estimated at 43 billion rubles.-0-

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