Yevgeny Trepov is accused of embezzling the money of the bankrupt Confidence Bank, which he owned. According to security officials, the ex-deputy was going to flee to Georgia. He was transferred to Moscow and arrested
Former State Duma deputy Yevgeny Trepov was detained at the Adler airport, the Kommersant newspaper writes.
Trepov is accused of embezzling money from the bankrupt Kostroma Confidence Bank, the owner and chairman of the board of directors of which he was, according to the publication. Criminal case under Part 4 of Art. 160 of the Criminal Code was initiated by the Investigative Committee in October last year. He was charged in absentia, and then he was put on the federal wanted list. A bank with a debt of 4.3 billion lost its license in April 2018.
According to security officials, the ex-deputy was going to flee to Georgia. He was transferred to Moscow. On Friday, the Basmanny District Court placed Trepov under house arrest. In the case of embezzlement, the former and. about. Chairman of the Board of Confidence Bank Svetlana Germogenova, the court arrested her.