Date: 6 months ago   Category: Football

The defendant in theft of millions from football players has grown a beard and hid 4 years


In Moscow Ilya Budarin, the former chairman of the board and the co-owner of Zamoskvoretsky bank where a half of the former players of Russian football team stored the millions is arrested. It on Tuesday, October 9, is written by the Kommersant newspaper. The banker was detained accidentally. The employee of traffic police for insignificant violation stopped Mercedes and, having checked documents at the driver, punched it on investigation bases. It became clear that Ilya Budarin who is driving is four years in federal search for large scale fraud. During this time he grew a broad beard and took a new name — Aum Paramanuvich Purusha, but had the driving license on the former name that brought it. Where exactly the banker disappeared, remains a riddle. He says that he lived in the cold-storage facility settlement, and the address does not remember. Charge of waste of means of bank is brought to Budarin (Purushe). According to the investigators, shortly before crash of the credit institution it issued from February 15, 2013 to March 31, 2014 loans according to fraudulent documents, and appropriated means. It became clear later that the famous football players Dmitry Kirichenko, Andrey Karyaka, Dmitry Khokhlov, Dmitry Sychev, Yury Nikiforov, Evgeny Aldonin and Rolan Gusev were clients of small bank. The total damage caused to them exceeds 12 million dollars. The Central Bank revoked the license from Zamoskvoretsky bank in June, 2014, and the Ministry of Internal Affairs brought criminal cases against its management for embezzlement of investors for the sum of 2.5 billion rubles. "The film of day" is more than important news in Telegram channel. Subscribe!

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