Public attention is riveted on the arrest of Binbank top managers Kirill Lubentsov and Alexander Lukin
In connection with the waste of 107 billion rubles during the reorganization of Rost Bank.
A criminal case was initiated at the request of Trust Bank, a possible suspect in the criminal case could be Mikail Shishkhanov, one of the main beneficiaries of Binbank, who is now abroad.
But to Mikhail Gutseriev, a relative of Mikail Shishkhanov and the founder of Binbank, as well as the ex-chairman of the board of directors, the investigation has no questions.
The secret is that earlier Trust entered into an agreement with the top managers of Binbank and Rost Bank, according to which it has no claims against them.
It’s just that Alexander Lukin and Kirill Lubentsov did not fall into the contour of this agreement, it is strange why Mikail Shishkhanov did not fall into this contour.
As a result, we observe that some kind of separate agreement removes some top managers and possible beneficiaries from under the blow and puts others in the field of view of the law enforcement system.
It is logical to assume that such large-scale thefts in a significant bank, if they were over, are impossible without the interaction of a wider range of persons
