the Former head of the Central Bank of the Russian Federation Dubinin will be interrogated on October, 6th as the witness on " to business " Aeroflot "the Former head of the Central Bank of the Russian Federation Sergey Dubinin will be interrogated on October, 6th as the witness on " to business " Aeroflot " has informed " News " the lawyer of one of defendants Andrey Borovkov.
As he said, on Monday the Savelovsky court of Moscow has interrogated on this business of the former chief of department of the Central Bank of the Russian Federation on currency regulation and Vladimir Smirnova`s control.
the Court has heard the testimony for the prosecution concerning circumstances of licensing of the Central Bank " to Aeroflot " on transfer of currency means in foreign banks and of legitimacy of transfer of currency means " Aeroflot " in the company " Andava ".
Smirnov has told that the licence " to Aeroflot " has been given out in May, 1997, but transfers have begun for a year before. " On it protection of figurants of business has shown to the witness the allowing letter of the Central Bank which granted the right to foreign representations " Andavy " to place a currency gain on a depositary abacus till 180 days " - Borovkov has told. He has noticed that, according to this document, at " Aeroflot " there were no restrictions in that money resources took place only in banks whereas charge confirms the return.
according to the State Office of Public Prosecutor, the former first deputy of the general director " Aeroflot " Nikolay Glushkov together with other defendants has convinced the former general director " Aeroflot " Evgenie Shaposhnikova in expediency of concentration of a currency gain of airline in the uniform currency CTR - on an abacus of currency firm " Andava ".
All from May, 1996 till November, 1997 from 77 representations " Aeroflot " on bills " Andavy " It has been listed $252,4 million the part from which has been stolen.
Glushkov and zamgendirektora on marketing Alexander Krasnenker are accused of swindle and nevozvrashchenii money resources in foreign currency from - for borders.
to the chief accountant of the company of Lydia Kryzhevsky and the general director of financial corporation of Joint-Stock Company " Fok " the State Office of Public Prosecutor imputes to the Novel of Shejninu swindle.
defendants guilty themselves do not recognise on one of made by it Office of Public Prosecutor articles UK.
Earlier the Moscow City Court has cancelled a sentence on so-called " to business " Aeroflot " also has directed it on new consideration. On March, 12th the Savelovsky court of Moscow recognised Glushkov and Krasnenkera as powers guilty of abusing and nevozvrashchenii from - for borders of means in foreign currency.
Glushkov has been sentenced to three years and three MTH of imprisonment, but has been released in a court hall because this term it has already actually left, being in custody. Krasnenker has RCVed two and a half a year of imprisonment, but has been released from punishment on amnesty.