Court of Kazan extended the arrest of ex-head of Tatfondbank Mussina

© RIA Novostiukraine meeting. Archival photoCourt of Kazan extended the arrest of ex-head of Tatfondbank Mussina© RIA Novosti

The Volga district court of Kazan on Thursday extended for another two months – until February 16, 2018 a measure of restraint in form of detention against the former Chairman of Tatfondbank Robert Musin, the correspondent of RIA Novosti.

Musin was detained by the Soviet district court of Kazan on March 3, right after interrogation in investigatory management SK the Russian Federation across Tatarstan on suspicion of fraud in the credit of the Central Bank of the Russian Federation in especially large size. Currently he is kept in SIZO-2 in Kazan. Court the measure of restraint in form of detention in respect Mussina was extended three times, the latest until 16 December.

The meeting was held without the participation of Musina, the court was provided with a certificate stating that for health reasons he is in a meeting, can’t participate. The lawyer of the accused petitioned to change the measure of restraint against his client on a more lenient view of his poor state of health, in the petition it was noted that during the detention he was hospitalized four times because of ill health.

A representative of investigation said that the active phase of the investigation in the case is completed in the near future it is planned to present Musin accusation in the final version. However, according to the investigator, the circumstances giving rise to the election to the accused the measure of restraint, have not changed.

According to investigatory management SK of Russia across Tatarstan, in respect of Musina criminal case under article «Fraud committed in especially large size, Abuse of authority, which entailed grave consequences», «Legalization of funds or other property acquired through the Commission of a crime». During the investigation in one manufacture was combined 22 criminal cases, the total damage from the actions of Musina, as established by the investigation, more than 50 billion rubles. Investigators conducted searches, seized property of the suspect.

Source