Bogdanchikov, Chairman of the Board of Snezhinsky Bank, was arrested in a bribery case

Employees of the Federal Security Service (FSB) have detained Fyodor Bogdanchikov, chairman of the Board of Snezhinsky Bank, in a case of commercial bribery and embezzlement of more than 1 billion rubles from DOM.RF. This was announced on July 21 by a source of Izvestia.

According to the source, on July 21, Bogdanchikov's apartment and office were searched, and the chairman of the bank's board was detained. A criminal case has been opened against him on commercial bribery on an especially large scale, and the issue of arrest is currently being resolved.

"According to the investigation, Bogdanchikov regularly received money from a bank agent for referral to DOM.There are no documents on fictitious transactions to receive budget funds allocated to support large families," the source said.

It is noted that the amount of bribery is estimated at 19 million rubles. According to preliminary information, Bogdanchikov could have led a criminal scheme to overstate payments or arrange loans for fake people. According to the version of law enforcement agencies, this led to the theft of more than 1 billion rubles from DOM.RF bank.

The press service of the Federal Security Service of Russia for the Chelyabinsk Region, in turn, confirmed the investigative actions.

Going for flour: a grain supplier offered a bribe to the top manager of Makfa

For which the purchasing director of the largest pasta company wanted to receive 16 million rubles.

On July 18, the Basmanny Court of Moscow arrested billionaire and IT entrepreneur Sergei Matsotsky in absentia in a criminal case of bribery. It is clarified that he is accused of paying a particularly large bribe to an official (under Part 5 of Article 291 of the Criminal Code of the Russian Federation).

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