The Prosecutor General's Office has approved the indictment in the Mints case.

On October 9, the Prosecutor General's Office approved an indictment in absentia in a criminal case against the former co-owner of the Otkritie Group and businessman Boris Mints for embezzlement of more than 34 billion rubles from FC Otkritie bank.

It is noted that the sons of the entrepreneur, Dmitry and Alexander, as well as the former chairman of the board of the financial organization, Evgeny Dankevich, are also involved in the criminal case.

The defendants are charged under Part 4 of Article 160 of the Criminal Code of the Russian Federation ("Embezzlement or embezzlement"). According to preliminary information, the trial will take place in the Zamoskvoretsky Court of Moscow.

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The Basmanny Court of Moscow has arrested in absentia the former co-owner of the Otkritie group, entrepreneur Boris Mints, in the case of embezzlement of 34 billion rubles from FC Otkritie Bank in 2020. At the same time, the court arrested the businessman's sons, Dmitry and Alexander, in absentia. It was clarified that he was charged under Part 4 of Article 160 of the Criminal Code of the Russian Federation ("Embezzlement or embezzlement").

Mintz was the founder of the investment company O1 Group, which specializes in finance and real estate. In 2018, he transferred control of the Future financial group and the development firm O1 Properties, which were part of the O1 Group, to the Cypriot company Riverstretch Trading & Investments (RT&I).

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