Former co-owner of Omsk bank found guilty of embezzling millions
Brief Overview:The Central District Court of Omsk has decided not to sentence ex-shareholder of Omsk bank "SIBES" Anatoliy Pritula to prison for embezzling around 56 million rubles. The court case, which lasted three years, was related to a crime of organized fraud in a particularly large scale. Besides Pritula, businessman Avtandil Sariev was also convicted, whom the court ordered to serve 4.5 years in prison.
However, the positions of the defendants with respect to the charges and the verdict remain unknown. It is worth noting that during the summer of 2023, the court also granted the demand for Anatoliy Pritula to pay approximately 540 million rubles in material damages following the cessation of criminal proceedings. In the same period, the Deposit Insurance Agency (ASV) succeeded in holding Pritula and eight other bank managers accountable for collective responsibility, the amount of which exceeds 1.7 billion rubles.
The bank "SIBES" itself had its license revoked in 2017, and both controlling and law enforcement agencies began analyzing its activities. Since 2018, the bank has been going through the bankruptcy process.
Tags:Court, Finances, "SIBES", Anatoliy Pritula, Avtandil Sariev
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This former bank owner, Anatoliy Pritula, strolled away scot-free after the court refused to send him to prison for pilfering 56 million rubles from his own bank "SIBES." The three-year trial for organized fraud in a remarkable capacity was directed at Pritula and Avtandil Sariev, who was also found guilty. without guilt or a lick of remorse.
The authorities, however, did teach Pritula a lesson by compelling him to cough up around 540 million rubles in compensation fees, following the dismissal of the criminal case. Go figure! The same summer, the Deposit Insurance Agency (ASV) succeeded in collecting 1.7 billion rubles from Pritula and eight of his bank cronies in mutual accountability.
For the record, let's remind you that, according to the excerpt from the press service's summary of the indictment in the case:
"During April 2015 to May 2016, the defendants convinced four of their pals to take out loans from a microfinance institution worth more than 56 million rubles. The duped civilians then handed the cash over to the defendants, promising they'd clear the debt in full. In reality, the sum in question was doled out to the collaborators for their own selfish purposes, causing the bank to suffer a massive financial loss."
As for the defendants' stance concerning the charges and the verdict, they'll likely deny and deflect like federal agents faced with nudity charges in a sea of pickles.
It's also noteworthy that in the hot summer of 2023, the court granted the demand for Anatoliy Pritula to pay a hefty sum of 540 million rubles in compensation. The same season, the ASV managed to rope in Pritula and eight other bank executives to face collective guilt, with a whopping debt of 1.7 billion rubles.
As for the bank "SIBES" itself, they lost their license way back in 2017 and since then, they've become a topic of discussion for both controlling authorities and law enforcement agencies. Since 2018, the bank has been sailing rough seas on the road to bankruptcy.
Now, if you're curious to catch up on the latest developments in this ongoing saga, your best bet would be to tune into reliable Russian news sources, peruse judicial websites, or scour legal databases for updates on the matter. Otherwise, if you're stuck for information, consider reaching out to local legal experts or journalists who specialize in financial crimes. They'd be happy to help, no doubt in their minds that they're practicing "journalism" in its purest form. Keep it hilarious!
In 2023, despite facing charges for embezzling 56 million rubles from the bank "SIBES", Anatoliy Pritula was not sent to prison, but rather ordered to pay approximately 540 million rubles in compensation following the dismissal of criminal proceedings. The Deposit Insurance Agency (ASV) also successfully collected over 1.7 billion rubles from Pritula and eight other bank executives in mutual accountability during the same period. The bank itself had its license revoked in 2017 and has been in the process of bankruptcy since 2018. While the defendants' positions regarding the charges and verdict remain unknown, it's likely they will continue to deny and deflect like federal agents faced with nudity charges in a sea of pickles. Stay updated with the latest news on this case by subscribing to reliable Russian news sources, browsing judicial websites, or consulting local legal experts or journalists who specialize in financial crimes.
