The court acquitted the former co-owner of Tagilbank in the case of falsification of documents
The Sverdlovsk Regional Court found the former chairman of the board of directors and co-owner of Tagilbank Alexei Chekanov not guilty in the case of falsification of documents and overturned the verdict issued earlier by the Leninsky District Court. On Monday, July 25, Lente.ru was informed by the press service of the court.
“He was acquitted, the right to rehabilitation was recognized for him, the measure of restraint was canceled, the arrest imposed on property was lifted,” the court noted.
At the same time, the guilty verdicts against two other defendants in the case, the ex-chairman of the board of Tagilbank Larisa Pestova and the ex-head of the bank’s credit department Oksana Loginova, remained unchanged. They will have to pay fines of 400 and 300 thousand rubles, respectively.
In February of this year, the Leninsky District Court found two accomplices guilty of falsifying financial documents and reporting. Chekanov was then convicted of incitement to falsification and fined 400,000 rubles.
14th of April reportedthat in Moscow the court in absentia gave eight years to the ex-co-owner of Trust Bank for embezzlement of 14.5 billion rubles.
