The investigation has opened a criminal case and plans to indict the former co-owner of Promsvyazbank, Dmitry Ananyev, of stealing three land plots belonging to the state, said Alexander Bastrykin, chairman of the Investigative Committee of Russia (TFR).
“In addition to embezzlement in the banking sector, in the organization of which they (brothers Dmitry and Alexei Ananyev – Kommersant) are accused, now we have information about Dmitry Ananyev’s involvement in the attempt to steal state property – three land plots. A criminal case has been opened on this fact, and Dmitry Ananyev will be charged in absentia, ”Alexander Bastrykin said in an interview with Rossiyskaya Gazeta.
In December, the ICR completed the investigation of criminal cases on the theft of 87.2 billion rubles. in Promsvyazbank against the Ananiev brothers and accomplices in the crime. They are now on the international wanted list. But Interpol refused to search for them, as the Commission of the International Police Organization considered their prosecution politically motivated. Four accomplices in the crime were put on the federal wanted list.
Details – in the material of “Kommersant” “The Ananyev brothers were deleted from the database.”