The guards detained the internationally wanted the former head of the Board of Directors of the trust Bank Ilya Yurov.
The border guards at Boryspil airport detained the internationally wanted by Interpol at the request of law enforcement authorities of the Russian Federation former Chairman of the Board of Directors of JSC “national Bank “trust” (Russia) Ilya Yurov.
“The border guards detained him on November 20, Boryspil on behalf of Interpol and handed over to the interior Ministry”, – reported the Agency Interfax-Ukraine assistant head of the State border service of Ukraine Oleg Slobodyan.
The Russian Bank trust is readjustment from 22 December 2014. In Russia currently, a criminal case against several former owners and top-managers of the Trust.
In particular, they suspected that entered into fictitious credit agreements with a number of legal persons registered in Cyprus. These funds then could get to accounts controlled by the former shareholders and management of the Trust.
17 December 2015, the Tver court of Moscow sanctioned absentia arrest of three former executives trust Bank, accused of embezzlement of funds in especially large size. Thus was fulfilled the petition of a consequence about correspondence arrest of Ilya Yurov and Nikolai Fetisov and Sergey Belyaev.
In Borispol arrested a suspect in the abduction of protesters
We will remind, earlier in Borispol airport border guards detained a Russian citizen with a fake Croatian passport.