Montenegro has extradited to Russia a defendant in the case of theft from the Bank «Kamskiy Gorizont»

© RIA Novosti / Natalia to Seliverstova in photobacteria the Prosecutor General of Russia on Petrovka street in Moscow. Archival photoMontenegro has extradited to Russia a defendant in the case of theft from the Bank «Kamskiy Gorizont»© RIA Novosti / Natalia to Seliverstova the image Bank

Russian Darya Yuzhakova extradited from Montenegro on charges of theft of more than 211 million rubles from the Bank «Kamskiy Gorizont», the press service of the Prosecutor General of the Russian Federation.

According to investigators, from March 31 to September 28, 2016, the head of the Moscow control-cash Department of the No. 1 CB «Kamskiy Gorizont» Yuzhakova, using official position, signed on behalf of the Bank the Deposit agreement. But the information about them into the database of the Bank has not made any intention to fulfill their commitments to return deposits.

«Thus, Yuzhakova in an organized group committed a total of 497 episodes of misappropriation of funds in an amount not less than 211 230 806 rubles,» — added the Prosecutor’s office.

It is noted that, since Yuzhakova fled from prosecution and left the territory of the Russian Federation, on behalf of the Prosecutor General of the Russian Federation in December of 2017 it was announced on the international wanted list. In January 2018, she was detained on the territory of Montenegro, in February, the Prosecutor General’s office sent the request on extradition to Russia.

«Today, 17 September 2018, at the request of the Prosecutor General of the Russian Federation the competent authorities of Montenegro has extradited to Russia a citizen of the Russian Federation Darya Usakovu. The investigation bodies she is accused of committing a crime «Fraud in especially large size», — stated in the message.

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