"The Moscow city court granted the request of the investigation and extended the period of detention for the accused for two months, that is, until August 19", said the source.
On June 20 last year Basmanny court arrested Boyko-Veliky and other defendants in the case. The IC of the Russian Federation initially charged him with embezzlement of 500 thousand dollars in 2014 from the account of Vladimir Shein in the Bank "Credit Express". According to the plot of the new charge, which was tightened, Boyko-Veliky determined the amount of stolen property and people among the employees of organizations controlled by him, which are part of the group of companies of JSC "Your financial Trustee", including former Bank clients, in order to issue fictitious documents about allegedly granting them a loan.
He ordered unidentified people from among the employees working in his organization to collect the necessary for the formation of credit file documents and after making loans receive money at the Bank's cash desk or from the Director of the Bank and transfer the stolen money to him, to pay interest for the loan servicing with a purpose of concealing traces of a crime and its detection by Supervisory and controlling bodies and Central Bank of Russia, said in the Investigating Committee. The total amount of embezzlement when making about 15 non-refundable loans is about 89 million rubles, of which about 3 million rubles were returned to the Bank's cash desk to create the appearance of repayment of interest on the loan agreement and consumer credit.
According to the IC, in 2013-2018, the owner of the 10-percent capital of the Bank Boyko-Veliky and his accomplices stole funds of a credit organization totaling more than 180 million rubles and 929 thousand dollars, 31 facts of embezzlement of funds of the Bank "Credit Express" were revealed. The criminal case was initiated on August 23, 2018. According to the lawyer of the entrepreneur, the defendant does not admit guilt for all episodes of embezzlement and insists that the acts charged against him are related to the economic activities of a banking organization
The Bank of Russia revoked the license of “Credit Express” Bank on March 15, 2018. According to the reporting data as of March 1, 2018, the credit institution ranked 372nd in the banking system of the Russian Federation in terms of assets. The Deposit insurance agency was recognized as the injured party in the case.