Businessman Vasily Boyko-Velikiy was arrested on suspicion of embezzlement. About this in the Research Committee of Russia reported belonging to the edition of Grigory Berezkin of RBC.
The founder of Russian Milk Agricultural Holding was suspected of diverting money from Credit Express Bank. Alla Kabanova, chairman of the board of the financial organization, the head of the bank's Moscow branch and other people were arrested along with him.
According to the source, police officers searched the companies associated with the businessman. These are "Electronics on Presnya", "Russian Milk" and "Your Financial Trustee". The investigation may apply to the court for the Boiko-Great prison.
According to Interfax, the lawyer of the businessman Alexei Averyanov denied the information about his arrest, but confirmed that Boyko-Velikiy was being questioned. Investigative actions are carried out in a criminal process of embezzlement and embezzlement.
The Rostov Bank Credit Express lost its license in May 2018. The Central Bank made such a decision due to numerous violations of the law on money laundering. The regulator found a significant reduction in the bank's capital, which is why the interests of creditors and depositors of Credit Express were threatened.
Vasily Boyko-Veliky is known for his ultra-Orthodox visions. He forbade unbaptized persons from working in his company, ordered all employees to take part in a course of orthodox culture, and also ordered those who had not done so to marry.