Former Chairman of the Board of Directors of JSC “national Bank “the trust” Ilya Yurov
Photo: Vitaly Belousov/RIA Novosti
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Border guards detained at the Kiev airport Borispol former Chairman of the Board of Directors passed on sanitation of Bank “the trust” Ilya Yurov. When the Bank was in a difficult situation, Yurov decided not to return to Russia
In Kiev Borispol port two days ago was arrested the internationally wanted former Chairman of the Board of Directors of JSC “national Bank “the trust” Ilya Yurov. In lists of the Interpol it is at the request of law enforcement bodies of Russia.
About the detention Yurova to Agency “Interfax-Ukraine” the assistant to the head of the State border service of Ukraine Oleg Slobodyan. “The border guards detained him on November 20, Boryspil on behalf of Interpol and handed over to the interior Ministry”, — quotes its Agency. According to “Interfax”, Yurov was detained at the time of registration of passengers for the flight London — Kiev.
Publication “Explorer” also reports that Yurov arrived in Kiev and London for personal reasons on November 20. According to sources, he showed the passport of the citizen of Cyprus at passport control at the airport. According to the publication, “the financier contains in a temporary detention center in the city White Church” in the Kiev region, and “the extradition procedure would take at least a month, but can stretch to six months”.
The Bank “trust” is the reorganization of December 22, 2014. The Bank faced an outflow of investors during the collapse of the ruble. When the Bank was in a difficult situation, Yurov decided not to return to Russia.
In early 2015, the Ministry of internal Affairs opened a criminal case of fraud against former executives of the Bank “trust”, including Yurova. They are suspected in the conclusion of fictitious credit agreements with companies registered in Cyprus. According to investigators, the money was stolen and the Bank “trust” was not able to meet their obligations. We are talking about plunder not less than of 7.05 billion and $118.3 million from investors “Trust”. According to the investigation, these funds could go to accounts controlled by the former shareholders and management of “Trust”.
In December 2015, the Tver court of Moscow sanctioned absentia arrest of three former executives of the Bank Yurova, Nikolay Fetisov and Sergey Belyaev. Yurov at the time lived in London.
Yurov does not recognize his guilt, and October 27, 2016 in an interview with “Vedomosti” said that the loans which formed the basis of a criminal case, issued on legal terms.