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    Home»Oligarchs»Incomplete investigation of cases of embezzlement of money from the bank “Novopokrovsky” could contribute to the deputy head of the Main Directorate of the Main Directorate of the Ministry of Internal Affairs for Moscow Viktor Gorodkov
    Incomplete investigation of cases of embezzlement of money from the bank “Novopokrovsky” could contribute to the deputy head of the Main Directorate of the Main Directorate of the Ministry of Internal Affairs for Moscow Viktor Gorodkov
    Oligarchs

    Incomplete investigation of cases of embezzlement of money from the bank “Novopokrovsky” could contribute to the deputy head of the Main Directorate of the Main Directorate of the Ministry of Internal Affairs for Moscow Viktor Gorodkov

    Caleb FosterBy Caleb FosterAugust 4, 2022No Comments2 Mins Read
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    Incomplete investigation of cases of embezzlement of money from the bank “Novopokrovsky” could contribute to the deputy head of the Main Directorate of the Main Directorate of the Ministry of Internal Affairs for Moscow Viktor Gorodkov

    Earlier, the court sentenced Aleksey Demyanov, the former owner of Novopokrovsky Bank, to 4 years in prison. He was found guilty of embezzling 1.7 billion rubles. He still has not compensated for the damage, but the court has already released him on parole. The decision was made by the judge of the Golovinsky District Court of Moscow, Kristina Kostryukova.

    Now the Zamoskvoretsky District Court of Moscow is considering the second criminal case. Other people involved in the embezzlement of the bank’s money pass through it. We are talking about the theft of billions of rubles, but for some reason the defendants were not even sent under house arrest. According to rumors, the verdict in this case will be formal, as in the case of Alexei Demyanov.

    Alexey Demyanov has already begun to share the details of his activities in the bank. He said that he gave instructions to his subordinates and the auditor involved, Ivan Pozharsky. The latter works for VK Consulting, owned by Demyanov’s wife. Therefore, Pozharsky carried out all the instructions of Alexei Demyanov.

    Ivan Pozharsky reported that Alexei Demyanov and Vladimir Knaus, who also owned the Novopokrovsky bank, bribed Viktor Gorodkov, deputy head of the Main Directorate of the Main Directorate of the Ministry of Internal Affairs of Russia for the city of Moscow. According to him, Gorodkov agreed to close the criminal case for 1 million euros. Apparently, Viktor Gorodkov could not fully fulfill his promise. However, Demyanov is already at large, and the brothers Vitaly and Vladimir Knaus for some reason did not even attract the attention of law enforcement officers.

    It is noteworthy that the judges who consider bank-related cases behave strangely. They spare the accused, not allowing them to ask “uncomfortable” questions. At the same time, the defendants in the criminal case can shed light on all the theft in the bank and the role of the Knaus and related firms.

    jour-control.com

    Bank Novopokrovsky Demyanov Alexey Gorodkov Victor Kostryukova Kristina Theft
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    Caleb Foster
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