Fugitive banker Andrey Tuev from Perm has been found on Cyprus

The law enforcers "figured out" the suspect on the island.
Former Chairman of the Board of JSC "Ecoprombank" Announced wanted Andrew Tuev, according to police, is in Cyprus. Russian law enforcers sent materials about his extradition Cypriot colleagues. Mr. Tuev accused of abuse of power as Chairman of the Board and of embezzling funds of the credit institution. In July, the investigating authorities had announced it to the international wanted list, he was arrested in absentia and the court banker.

Law enforcement agencies have established the location of the former Chairman of the Board of JSC "Ecoprombank" Andrew Tueva declared internationally wanted. As interlocutors "Kommersant" claim he is in the territory of Cyprus. While some sources claim that the police of Cyprus has already responded to the request of the Russian side: that first, Mr. Tueva obliged every day to report to the police station to resolve the issue of the possibility of his extradition to his homeland, and after a banker once skipped this procedure, it was detained. Lawyer Mr. Tueva Vladimir Davydov, declined to comment, explaining that he could not do it without the permission of the client.

Andrew Tuev charged under h. 2 tablespoons. 201 of the Criminal Code (abuse of power, resulting in grave consequences) and h. 4 Art. 160 of the Criminal Code (embezzlement on a large scale). Andrew Tuev served as Chairman of the Board Ecoprombank from January 1999 up to the revocation of the license of a credit organization in August 2014. After the withdrawal of a license of a bank interim administration has established that "during the period of existence of problems with the solvency of the bank's management and owners by using different schemes extensive surgery to replace liquid assets in the total amount of RUB 673.2 million were carried out. on the indebtedness of organizations and individuals with an unknown ability to pay. " It was also written off of collateral held as collateral on a loan in the amount of RUB 138.2 million. In addition, through the conclusion of transactions on purchase and sale of shares of closed-end mutual investment funds on the bank's balance sheet there was unrecoverable receivables in the amount of 2.6 billion rubles.

November 20 last year, GUS GU MVD criminal case was opened in the Perm region of fraud on a large scale with the bank's funds. Materials transferred to law enforcement agencies including the Deposit Insurance Agency. In 2016, the investigating authorities several criminal cases were initiated against Mr Tueva, who joined in one proceeding. July 7 was issued his indictment and the same number - a resolution declaring the banker in the federal wanted list, a fugitive from the preliminary investigation.

July 12 Andrei Tueva announced an international arrest warrant, and on 15 July the investigation filed a petition for his arrest in absentia, which was granted. The court agreed with the arguments of the investigation, the accused fled from law enforcement agencies outside the country, realizing the gravity of the crime. The appeal counsel for the accused pointed out that the decision of the trial court shall be canceled. In particular, it noted defender, Mr Tuev to travel outside of the Russian Federation on a regular basis and was an investigator testified. In addition, the banker had no reason to believe that his procedural status changed from suspect to accused. The lawyer also pointed out that in the case file no data on his client notice of the need to appear before the investigator, as well as on measures of restraint, limiting his departure. As a result, the Perm Regional Court rejected the appeal - appellate court stated that Mr Tuev summoned for questioning through their relatives, as well as counsel for other purposes.

Perm banker will seek in Austria
The former chairman of the "Ecoprombank" the Board announced an international search
Kommersant, 18.07.2016

In Perm, the court in absentia arrest of the former chairman of the board of JSC "Ecoprombank" Andrew Tueva accused of abuse of power and embezzlement on a large scale. Investigators believe he was involved in the conclusion of its funds of a credit institution in the amount of more than 460 million rubles. As a result, the bank has had its license revoked. According to security officials, Mr Tuev with his family may be in Austria. Banker of the international wanted list, but in the files wanted by Interpol is not listed.

Leninsky district court of Perm granted the request of the investigation of the correspondence remand in custody as a former chairman of the Board of JSC "Ecoprombank" Andrew Tuev. Mr. Tuev accused of committing crimes under Part. 4 Art. 160 of the Criminal Code (embezzlement on a large scale) and Part. 2 tbsp. 201 of the Criminal Code (abuse of power). According to estimates of the investigation, his actions caused his lord Tuev credit institution damage amounting to more than 460 million rubles. Senior Assistant Attorney Leninsky district Sergey Kutuev confirmed this information, noting that he supported the request of the investigation in court.

Andrew Tuev served as Chairman of the Board Ecoprombank from January 1999 up to the revocation of the license of a credit organization in August 2014. Previously, he worked in the "Credit FD" bank. Recall, after the withdrawal of a license of a bank interim administration has established that "during the period of existence of problems with the solvency of the bank's management and owners by using different schemes extensive surgery to replace liquid assets in the total amount of RUB 673.2 million were carried out. on the indebtedness of organizations and individuals with an unknown ability to pay. " It was also written off of collateral held as collateral on a loan in the amount of RUB 138.2 million. In addition, through the conclusion of transactions on purchase and sale of shares of closed-end mutual investment funds on the bank's balance sheet there was unrecoverable receivables in the amount of 2.6 billion rubles. According to the source "b", namely Mr. Tuev ex officio authorized the transaction, which, according to the DIA, led to the conclusion of the credit organization.

In March this year it became known that the banker was on the federal wanted list. According to the police, Mr. Tuev flew from Moscow to Riga, and from there to Berlin. The territory of the Russian left and the members of his family. As security officials say Tuev family owns real estate in Germany, which is on sale for € 300 thousand. July 7 Andrew Tuev was put on the international wanted list. According to some data, now it can be in Austria. At the same time data on Mr Tueva wanted list of Interpol on file yet.

As a result, the court decided to grant the request of the investigation and to elect a measure of restraint in absentia Mr. Tuev in the form of detention for two months. Separately, the court noted that it expires will be calculated after the arrest of the accused in the Russian Federation or after extradition - in the case of the detention of Andrei Tueva law enforcement agencies of foreign states.

Crime