Arrested in Moscow Vitaly Vavilin is accused of embezzlement in especially large size. According to “Kommersant”, it is suspected that he made unjustified loan of €15 million, the company the brothers Ananiev
(Photo: Vitaliy Belousov / RIA Novosti)
Basmanny court of Moscow satisfied the petition of the Main investigation Department of the Investigative Committee (SK) on the detention of the former President and Chairman of Board of Bank “GLOBEKS” Vitaly Vavilina, reports “Kommersant”. According to the publication, the banker charged with embezzlement in especially large size (part 4 of article 160 of the criminal code), under arrest and he will remain at least until 14 January 2019.
In a press-service of the Basmanny court of RBC confirmed the arrest of Vitaly Vavilina.
According to “Kommersant”, the investigation Committee opened a case against Vavilina in connection with the statement submitted by the representatives of the Bank “Globex”, which he left at the end of 2016. From the statement of the Bank should, before leaving the “Globex”, Vavilin lobbied for the grant of a loan of €15 million controlled by brothers Alexei and Dmitry Ananyev company “Group “Technoserv”. The Bank argued that the money was not returned.