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    CyprusMail: ex-head of the board of directors of Sovetsky Bank detained in Northern Cyprus

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    A Russian in the village of Trikomo

    In the village of Trikomo, on the territory of the partially recognized Turkish Republic of Northern Cyprus (TRNC; only Turkey recognizes), Russian Stanislav Mitrushin was detained, who had previously been put on the wanted list by the International Criminal Police Organization – Interpol – from – for crimes on the territory of Russia, two publications wrote – CyprusMail and Sigmalive – with reference to the message of the local police.

    According to CyprusMail, Mitrushin is the former chairman of the board of directors of the St. ”, deprived of a license in 2018. For the first time, Mitrushin appeared in the TRNC in 2015, in 2018 he left the territory of a partially recognized country, and then again in the same year returned there through the Pergamos checkpoint on a fake passport of an Albanian citizen. Since then, for five years he has been in the republic, received a residence permit there and bought real estate.

    , two computers, five mobile phones and USB sticks. Mitrushin is currently at the police station. The trial of the ex-banker will take place on June 23. The Prosecutor General’s Office and the Ministry of Internal Affairs of Russia have not yet received reports of Mitrushin’s detention.

    Persons involved in the case

    In Russia, Mitrushin was involved in a criminal case of fraud on an especially large scale (part 4 of article 159 of the Criminal Code). On July 9, 2018, the Tverskoy Court of Moscow authorized his arrest in absentia for a period of two months after his detention or transfer to Russia. The man was then put on the federal and international wanted list. The court estimated the amount of theft at 2.7 billion rubles. According to investigators, the money was stolen from the general funds of this St. Petersburg financial institution.

    Alexei Sobolev, former managing partner of Prime Advice law firm, was also involved in the case. According to investigators, together with Mitrushin, they created a group for the theft of bank property. They involved in the embezzlement at that time the chairman of the board of the bank, Andrei Karpov, and the adviser to the chairman of the board of the bank, Kirill Laskin. In 2019, Karpov was sentenced in this case to three years in prison.

    In 2019, the former head of Sovetsky Bank and ex – the owner of the English football club “Portsmouth” Vladimir Antonov. It was he who reported participation in the frauds of Mitrushin.

    Three reorganizations, license revocation

    The Bank of Russia revoked the banking license from Sovetsky Bank on July 3, 2018. As of March 2016, the authorized capital of the credit institution was 10 million and 1 rub. At the time of the revocation of the right to operate, the structure occupied 108th place in the banking system of Russia (today there are 326 operating banks in the country).

    the bank-purchaser of the obligations of the bank “Soviet”. Bank “Sovetsky” passed the reorganization three times. Before the first reorganization in 2015, the main owner of Sovetsky was Stanislav Mitrushin’s father, Vladimir. Until 2015, the bank’s clients began to withdraw assets from this structure. By the summer of 2018, the negative capital of the bank amounted to 39 billion rubles, and the volume of operating assets was 9 billion rubles. business and to attract individual clients, he even conducted an advertising campaign with the participation of the French actor Gerard Depardieu.

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