The businessman will be tried after one and a half years of arrest.
The Ministry of Internal Affairs is checking three transactions that took place on the eve of the reorganization of the Otkrytie group.
The court will reconsider the question of the arrest of the former co-owner of "Rosgosstrakh". While Sergey Khachaturov remains in custody.
Defense explains this by the fact that Sergei Khachaturov's case is falling apart.
The former owner of the robbed insurance company Rosgosstrakh accused the head of the bank FC Opening, which failed to comply with the terms of the acquisition of the insurer: did not transfer Khachaturov shares in the head of the opening of the Holding. Danilo Khachaturov has nothing to lose: his brother Sergei is already in the jail, the question of planting Danil himself is extremely temporary.
That is why he left him behind bars in the pre-trial detention center during the investigation of the theft in the Rosgosstrakh system.
For the former co-owner of Rosgosstrakh they are asked to choose any measure of restraint, except for custody.
The head of the board of directors of PJSC "Rosgosstrakh" and the president of the bank "Otkrytie" already stated that under Danil Khachaturov, "Rosgosstrakh" was stealing.
Sergei Khachaturov, the younger brother of the ex-owner of "Rossgosstrakh" Danil Khachaturov, was arrested. The case against Khachaturov is related to the transactions of OOO RGS Assets concluded before the change of the owner of the company.