Tabakov and other bank customers lost millions. Oleg Tabakov suffered from banker Alexander Klenovsky
Deprived of a license and in the field of view of the Investigative Committee, a bank "Client" should Oleg Tabakov almost 700 million rubles. The contribution of the actor made in this bank disappeared along with many others.
As Rosbalt explains with reference to its sources in law enforcement agencies, several criminal cases have been instituted on the fact of embezzlement of funds of depositors of the bank, which are now combined in one proceeding. Investigated by the Investigative Committee of the Russian Federation. Banking funds, as law enforcement officers have already found out, were disguised as loans. Former acting Chairman of the Board Ilya Volosevich currently on the international wanted list.
Investigators would like to ask a lot of questions to another former bank presidency - a well-known basketball player in the past, the winner of the Olympic Games-80 and a 10-time champion of the USSR Igor Lopatov. But Lopatov now lives in the United States and is in no hurry to Russia. It is possible that he will end up on the international wanted list.
The famous actor, a native of Saratov, and now - the head of the Chekhov Moscow Art Theater, Oleg Tabakov kept 677 million rubles on the bank account. From the actions of fraudsters operating in the bank, many famous people suffered. So, the head of the state center for training Olympians in Novogorsk Nikolay Domratsky lost 2.5 million dollars. Among the victims are many artists and their relatives.
In addition to embezzlement of money of depositors, the Client Bank was caught in fraud with passports of citizens who had no relations with the bank at all. Having seized the personal data of people, the bank management issued fictitious loans for them. The exact number of victims of this fraudulent scheme is difficult to establish - before bankruptcy, top managers managed to destroy most of the documents.
Wherein Deposit Insurance Agency as if she didn’t suspect about such fictitious loans and in 2016-2017 achieved a number of positive court decisions on the return of funds, although the defendants did not take any loans. The total amount of damage caused by the actions of the Client’s management is estimated at billions of rubles.
Client Bank lost its license on June 3, 2015. The regulator’s main claim against the credit institution is a repeated violation of the requirements of the law on combating money laundering. The bank also found assets of unsatisfactory quality, it was accused of an aggressive policy to attract money from individuals and failure to comply with the instructions of supervisory authorities.
Help "BV". Client Bank Bank JSC was founded in Moscow in 1994. As of November 2014, its beneficiaries were Alexey Biryukov (17,92%), Aza Gavrikova (17.86%), chairman of the board of directors Alexander Klenovsky (17,82%), Tatyana Firuleva (13.60%), chairman of the board Andrey Lopatov (9.95%), member of the board Anna Sherstneva (7,79%), Sergey Gatagov and Daria Frolova (7.53% each). The head office of the bank operated in the capital, two branches worked in the Krasnodar Territory and in Krasnoyarsk, the operational offices were in Moscow, Moscow Region and Smolensk. As of November 1, 2014, the bank's assets amounted to 14.7 billion rubles, the loan portfolio - 13.2 billion rubles.
Due to fake contracts with people who are not related to the bankrupt “Client”, the Deposit Insurance Agency is suing millions.
An unprecedented scandal takes place around the bankrupt Bank “Client”. It turned out that almost 700 million rubles disappeared in this credit institution, placed in it by Oleg Tabakov, the head of the Chekhov Moscow Art Theater. Moreover, billions of rubles from the bank were withdrawn under the guise of issuing loans to individuals who themselves did not even know about it. Now the DIA is suing dozens of unsuspecting citizens, and the amount of claims reaches several hundred million rubles.
As a law enforcement source told Rosbalt, he combined all the cases related to the Client’s bank into one and accepted the RF IC into its production. This is an investigation into the theft of bank funds under the guise of issuing loans, as well as an investigation into the theft of money from the accounts of clients of the institution. As part of two investigations, the former and. about. Chairman of the Board of Bank "Client" Ilya Volosevich.
The investigators have a lot of questions to another ex-management of the “Client” Andrei Lopatov. He was a famous basketball player - three-time European champion, 10-time champion of the USSR as part of CSKA, bronze medalist of the 1980 Olympic Games. For almost a year they can’t interrogate him. According to investigators, Lopatov now lives in Utah, USA. For a basketball team of this state, Lopatov’s son-in-law Andrei Kirilenko, who heads the Russian Basketball Federation, played for a long time. “It is possible that Lopatov will also be put on the wanted list,” the Rosbalt interlocutor believes.
According to him, among the clients of the “Client” there were many VIP-persons with whom the bank representatives maintained personal good relations. For example, Oleg Tabakov, the head of the Chekhov Moscow Art Theater, kept 677 million rubles in “Client”, and now he is among the victims. And the head of the state center for training the Olympians in Novogorsk, Nikolai Domoratsky, lost $ 2.5 million. “Representatives of the ROC, their relatives, people from the world of art have faced similar situations,” the agency’s source said.
Among the victims of the actions of the bank’s management were dozens, if not hundreds of ordinary citizens who had never before had a relationship with the “Client”. As the UK established, more than 6 billion rubles from the bank were withdrawn under the guise of issuing loans to individuals. So, in 2015, the day before the license was revoked, “Client”, according to the documents, issued loans to citizens in the amount of 1.7 billion rubles. Moreover, the recipients of huge funds were people who previously had not heard about this bank at all, the “Client” management simply used the data of their passports to issue fictitious loans. Before the bankruptcy of the bank, its employees destroyed a significant part of the documentation, including credit dossiers.
And in 2016-2017, the Deposit Insurance Agency (DIA) began massively filed claims against unsuspecting "debtors", and the amounts on them vary from 4 million rubles to ... 300 million rubles. Often, citizens, not understanding at all what kind of loan they were talking about, did not go to the courts, and they were ordered to pay the “debt” of the DIA as the legal representative of the “Client”. I expected the same to take into account those who were poorly prepared for the hearings.
Victims are already creating entire sites on the Internet where they tell their stories. Here is how a Muscovite by the name of Pavel describes his feelings, who suddenly found out that a debt of 16 million rubles was “hanging” on him: “Before, I had never heard of this bank. And then a letter comes to me that the “Client” bankrupt. I called the DIA - they said do not worry, if you did not take a loan, then it’s just a mistake. And then the postman handed in a registered letter demanding payment of 14,000,000 + interest. In total, almost 16,000,000 (sixteen million rubles). ” Then Paul began a long unsuccessful journey through the courts. “I have literally turned gray over the past few months. My lifestyle has changed beyond recognition. I practically stopped leaving the house, I lost my sleep, my blood sugar goes too high. My whole family is in constant stress. Hell begins as soon as we open our eyes after sleep. I think everyone with a multi-million dollar debt has similar symptoms. And there is no end to this, ”writes Pavel. His whole life turned into a continuous circulation of investigators, experts (each examination is quite expensive), court proceedings. With great difficulty, the courts managed to declare two loans invalid - on the days when the agreements were allegedly signed, Pavel was absent from the country. One loan "hangs" on it.
And there are dozens of such stories. Many people have already lost claims filed by the DIA, and are now trying to prove their case in appeals.
Legal entities will face similar problems. Investigators suspect that another 6 billion rubles were withdrawn from the "Client" under the guise of issuing loans to various companies. The contracts again turned out to be fake.
The Investigative Committee reported the amount stolen from depositors by the management of JSC Bank "Client" - at least 1 billion rubles. According to the agency’s website, the well-known actor and director, People's Artist of the USSR, the head of the Chekhov Moscow Art Theater, Oleg Tabakov, as well as the director of the Novogorsk training center and vice president of the Russian Field Hockey Federation Nikolai Domoratsky were among the deceived investors.
The former bank chairman, Alexander Klenovsky, chairman of the board Andrei Lopatov and deputy chief executive officer Ilya Volosevich were involved as accused of embezzlement of a bank on a large scale.
According to the investigation, no later than May 2014 Klenovsky, Lopatov, Volosevich and “other unidentified employees of the bank”, acting as part of an organized group, stole the bank’s funds in an especially large amount, including by transferring them to the settlement accounts of commercial organizations controlled by them, which subsequently "ordered at their discretion."
To create the appearance of legality, gang members prepared documents on concluding loan agreements with organizations controlled by them and individuals who were not initiated into the criminal intentions of partners. Then the defendants seized documents "to conceal the circumstances of the theft."
At the request of the investigation, a preventive measure in the form of house arrest was chosen with respect to Klenovsky. Lopatov and Volosevich, hiding from the investigating authorities, are put on the wanted list. In order to ensure compensation for the damage caused by the investigation, measures were taken to seize the property of the accused, reported to the UK.
In July 2015, the Central Bank revoked the license from the Client Bank in connection with the failure to comply with federal laws and regulations of the Central Bank of Russia, as well as with repeated violations. It was stated that the bank inadequately assessed the loan portfolio and the associated risks, which led to the emergence of grounds for bankruptcy. Prior to this, the Bank “Client” in terms of assets held 200th place in the banking system of the Russian Federation.
Subsequently, criminal proceedings were instituted against members of the bank’s management under art. 160 of the Criminal Code of the Russian Federation ("Assignment or embezzlement on an especially large scale").
The other day, a Rosbalt source in law enforcement agencies reported that as a result of embezzlement of the bank’s funds, “tens, if not hundreds of ordinary citizens who had never had a relationship with the Client at all. As the UK established, more than 6 billion rubles from of the bank were withdrawn under the guise of issuing loans to individuals - the bank's management simply used the data of their passports to issue fictitious loans.
In 2016-2017, the Deposit Insurance Agency (DIA) began massively filed claims against unsuspecting "debtors" for amounts from 4 million rubles to 300 million rubles.
Among the victims of the actions of the bank's management there are many VIPs, the article said. Privileged clients placed funds at large interest rates — higher than that of ordinary citizens — in fact incognito. So, according to sources, Oleg Tabakov kept 677 million rubles in the “Client”, and $ 2.5 million disappeared from the accounts of Nikolai Domoratsky.
© Photo from the site www.tabakov.ru
An unprecedented scandal takes place around the bankrupt Bank “Client”. It turned out that almost 700 million rubles disappeared in this credit institution, placed in it by Oleg Tabakov, the head of the Chekhov Moscow Art Theater. Moreover, billions of rubles from the bank were withdrawn under the guise of issuing loans to individuals who themselves did not even know about it. Now the DIA is suing dozens of unsuspecting citizens, and the amount of claims reaches several hundred million rubles.
As a law enforcement source told Rosbalt, he combined all the cases related to the Client’s bank into one and accepted the RF IC into its production. This is an investigation into the theft of bank funds under the guise of issuing loans, as well as an investigation into the theft of money from the accounts of clients of the institution. As part of two investigations, the former and. about. Chairman of the Board of Bank "Client" Ilya Volosevich.
The investigators have a lot of questions to another ex-management of the “Client” Andrei Lopatov. He was a famous basketball player - three-time European champion, 10-time champion of the USSR as part of CSKA, bronze medalist of the 1980 Olympic Games. For almost a year they can’t interrogate him. According to investigators, Lopatov now lives in Utah, USA. For a basketball team of this state, Lopatov’s son-in-law Andrei Kirilenko, who heads the Russian Basketball Federation, played for a long time. “It is possible that Lopatov will also be put on the wanted list,” the Rosbalt interlocutor believes.
According to him, among the clients of the “Client” there were many VIP-persons with whom the bank representatives maintained personal good relations. For example, Oleg Tabakov, the head of the Chekhov Moscow Art Theater, kept 677 million rubles in “Client”, and now he is among the victims. And the head of the state center for training the Olympians in Novogorsk, Nikolai Domoratsky, lost $ 2.5 million. “Representatives of the ROC, their relatives, people from the world of art have faced similar situations,” the agency’s source said.
Among the victims of the actions of the bank’s management were dozens, if not hundreds of ordinary citizens who had never before had a relationship with the “Client”. As the UK established, more than 6 billion rubles from the bank were withdrawn under the guise of issuing loans to individuals. So, in 2015, the day before the license was revoked, “Client”, according to the documents, issued loans to citizens in the amount of 1.7 billion rubles. Moreover, the recipients of huge funds were people who previously had not heard about this bank at all, the “Client” management simply used the data of their passports to issue fictitious loans. Before the bankruptcy of the bank, its employees destroyed a significant part of the documentation, including credit dossiers.
And in 2016-2017, the Deposit Insurance Agency (DIA) began massively filed claims against unsuspecting "debtors", and the amounts on them vary from 4 million rubles to ... 300 million rubles. Often, citizens, not understanding at all what kind of loan they were talking about, did not go to the courts, and they were ordered to pay the “debt” of the DIA as the legal representative of the “Client”. I expected the same to take into account those who were poorly prepared for the hearings.
Victims are already creating entire sites on the Internet where they tell their stories. Here is how a Muscovite by the name of Pavel describes his feelings, who suddenly found out that a debt of 16 million rubles was “hanging” on him: “Before, I had never heard of this bank. And then a letter comes to me that the “Client” bankrupt. I called the DIA - they said do not worry, if you did not take a loan, then it’s just a mistake. And then the postman handed in a registered letter demanding payment of 14,000,000 + interest. Total almost 1,600,000 (sixteen million rubles). " Then Paul began a long unsuccessful journey through the courts. “I have literally turned gray over the past few months. My lifestyle has changed beyond recognition. I practically stopped leaving the house, I lost my sleep, my blood sugar goes too high. My whole family is in constant stress. Hell begins as soon as we open our eyes after sleep. I think everyone with a multi-million dollar debt has similar symptoms. And there is no end to this, ”writes Pavel. His whole life turned into a continuous circulation of investigators, experts (each examination is quite expensive), court proceedings. With great difficulty, the courts managed to declare two loans invalid - on the days when the agreements were allegedly signed, Pavel was absent from the country. One loan "hangs" on it.
And there are dozens of such stories. Many people have already lost claims filed by the DIA, and are now trying to prove their case in appeals.
Legal entities will face similar problems. Investigators suspect that another 6 billion rubles were withdrawn from the "Client" under the guise of issuing loans to various companies. The contracts again turned out to be fake.
Alexander Shvarev
According to the site Rosbalt.ru, the head of the Chekhov Moscow Art Theater Oleg Tabakov became a victim of scammers. A very large amount of 677 million rubles disappeared from his account opened with the Client Bank. As it turned out, the actor is not the only victim of such actions by criminals. It turned out that the theft of funds from customer accounts was carried out under the guise of issuing fictitious loans. These loans were issued to completely strangers who also became victims of a major scam. As it became known, many of them did not suspect that a loan was issued in their name at the bank, and some were not present at all at the time of concluding the agreement with the bank.
Tabakov and his family members refuse to comment on the news of the disappearance of 677 million rubles. Wife of the celebrity Marina Zudina told Dni.ru that she was not going to discuss this topic with the press. “We will not comment on the incident. This is our own business, we do not consider it necessary to share problems with reporters, ” - noted Zudina.
To date, SRK of Russia has opened several criminal cases against the leaders of the Client's bank. After all, it was in it that the missing money was stored. The investigation has not yet reported on other details.