court freed from punishment of the former Chairman of the Board of Directors and owner of the Bank “evrotrast” Andrew Rat, sentenced to 8 years for stealing from investors 3.5 billion rubles. It is reported RAPSI with reference to the press service of the court.
“the Decision of the appellate court Krysino punishment was commuted to 7 years and 9 months with a fine of 800 thousand rubles. Under part 2 of article 81 of the criminal code (“Exemption from punishment in connection with illness”) from serving the penalty of deprivation of liberty was released in connection with the presence of severe disease; the penalty of a fine in the amount of 800 thousand rubles assigned Krysino, decided to perform independently,” — said the representative of the court.
In 2017, the Zamoskvoretsky court of Moscow has sentenced a banker, former Chairman of the Board “Eurotrust” Peter Gurino and his Deputy Olga Bocharova. They were convicted of the withdrawal of assets from the credit institution.
Zhurin and Bocharova received 6 and 5,5 years of a colony respectively 500 thousand rubles fine each. To them, the Moscow city court after the appeal reduced the terms of 3 and 2 months.
a Criminal case in connection with the embezzlement of funds of depositors “Eurotrust” was instituted investigation Department interior Ministry under article about swindle in especially large size in the summer of 2014 on the application Agency for Deposit insurance (DIA). Auditors of the Agency revealed the withdrawal of funds from the Bank after the opinion his license on 11 February 2014.