One of the main suspects in the organization in late 2013. scam to withdraw from the bank "Eurotrust" assets in the amount of 3.5 billion rubles, the ex-Chairman of the Board Peter Jurin was detained in the office in the center of Moscow during a raid the Ministry of Interior. Together with the former president, "" Andrei Rat and other employees of the bank it accused of fraud on a large scale. Former heads "Eurotrust" were arrested in the autumn of 2014 and taken into custody, but in February 2015 Jurin was free. At this time, the investigation chose for him a measure of restraint in the form of a subscription on his own recognizance.
-.. On March 2 in the course of operational activities "Barrier-1" in the office at Moscow, Middle Ovchinnikovsky Pereulok, 4, page 1 employees the economic security department of the Central District was arrested, Peter Jurin, - told "Izvestia" a source in the Interior Ministry. - Who, being in the position of Acting chairman of the bank "Eurotrust" from 26 December 2013 to 29 January 2014, together with other unknown persons committed a theft of bank funds in the amount of 3.5 billion rubles.
Peter Jurin is accused in a criminal case under Art. 159 ( "Fraud in a group on a large scale"), which was initiated the investigation department of the Ministry of Interior in July 2014. Soon detectives arrested Zhurina itself, as well as the former president and co-owner of "Eurotrust" Andrei Rat, and the court issued a warrant for their arrest. The last time the court extended the arrest of the bankers until February 2015.
The Interior Ministry "Izvestia" were not able to promptly call the reason for the Jurin was free. At this time, the investigators chose for him a measure of restraint in the form of a subscription on his own recognizance. banker's lawyers were unavailable for comment "Izvestia".
In this case are not only former bank executives. The accused became the general director of investment and financial company "Omega" Ilya Sizov, who was charged with complicity in the fraud. He cooperated with the investigation and are under house arrest. According to him, he just follow the instructions of the President "Eurotrust" Andrei Rat. Under house arrest are the ex-deputy chairman of the Management BoardIa "Eurotrust" Olga Bocharov and former head of the Securities Department, Alexander Esakov.
The investigation activities "Eurotrust" leadership began after the treatment in the Interior Ministry in early 2014, representatives of the Deposit Insurance Agency (DIA). In carrying out pre-investigation checks and insisted potash giant - the company "Uralkali", who lost deposits of the bank about $ 20 million.
DIA has conducted an audit of the bank on the eve of its bankruptcy in February 2014, drawing attention to the suspicious financial operations for the withdrawal of capital, held from 26 December 2013 to 29 January 2014. The audit revealed the following circuit: Investment and Finance Company "Omega" bank sold government bonds internal loan, issued by the governments of Moscow and the Moscow region, St. Petersburg, Nizhny Novgorod and Yaroslavl regions and the Krasnoyarsk Territory in the amount of more than 3.49 billion rubles. Thus, the bank formally proved debtor IFC "Omega".
Immediately after that, "Omega" bought in "Eurotrust" these same bonds for the same pricecommitment to their subsequent repurchase by the bank. And then the bank agreed to pay a ransom in advance and listed in the address IFC "Omega" 3.5 billion rubles, while bonds and has not received. As it turned out during the investigation, "Omega" has never been owner of the securities. Money received in this transaction, were instantly shattered into dozens of new recipients who have bought them marketable bills Globex-Bank, VTB, Sberbank and Nomos-Bank.
The Bank was registered in 1994 in the form of joint-stock company of the closed type. It was called "Extra" Until 1996. Later renamed the European Trust Bank (abbreviated - "Eurotrust"). In 2002, it launched its own system Migom money transfer, represented now in more than 20 countries around the world. "Eurotrust" became the center of the settlement system.
The beneficiaries of the credit organizations are citizen of Switzerland Marcella Pellegrino (18.14%), Bulgarian citizen Ivan Mielke, Sergey Morozov (by 16.63%), Galina Plyakin (12.98%), a British citizen Peter Kunzler (9.37%), Federal agency for state management imuschestion (9.18%), a citizen of Latvia Boriss Slavskis (6.62%), Andrew Krysin (6.36%).
the bank is now under the control of DIA after the revocation of the license February 11, 2014. In December 2014 the DIA revealed shortage of bank assets in the amount of 11,161,000,000