told RBC daily Acting heads the press service of Ministry of Interior in the Urals Federal District (UFD) Julia Samsonchik, Sergei Dubinkin was arrested on Thursday on the way to the airport in Yekaterinburg, where he was going to fly to Moscow on a business trip. “He has already been questioned by an investigator”, – said Julia Samsonchik. According to her, Mr. Dubinkina suspected of involvement in the disappearance of pension billion. “He is accused of Art. 286 of the Criminal Code Part 3, paragraph “c”, – specified Ms. Samsonchik, noting that the preventive measure against Sergei Dubinkina will be elected by the court on Friday.

Sergei Dubinkin in the 1990’s combined the posts of managing FIU of the Sverdlovsk Region and Chairman of the Board of Directors Uralsibsotsbanka, later became the MDM-Bank-Ural, who in 2006 was sold to corporations EEFC and changed his name to “EEFC-Ural».

Previously, investigators suspect that Mr. Dubinkin violated the law by allowing the storage of large amounts of money FIU in Bank EEFC-Ural “. In December last year, nearly a billion rubles of pension money earmarked for the payment of pensions and social benefits, disappeared from the accounts of the bank. In February 2009 a “EEFC-Ural” withdrew the license. In this case, the Interior Ministry launched an investigation that led to the arrest of the head of Bank EEFC-Ural “Olga Chechushkovoy and the owner of Bank EEFC” Alexander Gitelson. Mr. Dubinkin took place while a witness in the case, moreover, according to a source of RBC daily, close to the GU MVD of Russia on the Ural Federal District, in apartments and houses Sergei Dubinkina were raided.

At FIU RBC daily reported that await a court decision, which will depend on the decision on the future career of Mr. Dubinkina. “FIU has not previously had a claim to the work of Sergei Dubinkina, and while any conclusions too early to do”, – noted in the RPF. While the acting head of the FIU of the Sverdlovsk region performed zamupravlyayuschego Tatiana Opaleva.

witness in the case of missing pension billion is the head of the SU Bank for the Sverdlovsk region Sergey Sorvino. According to RBC daily in the Interior Ministry in the Urals Federal District, no charges, Mr. Sorvino is not charged and the case of the missing pension billion, he is a witness.

same thing about the loss of a second retirement billion (1.25 billion rubles.), who disappeared last Friday, is just beginning (see RBC daily for 18 November). However, yesterday the Bank of Russia revoked the license for banking operations in sensational bank “Kuban”. One reason for the revocation of the license was the fact that the credit institution will ensure the timely implementation of the settlement of the accounts of clients. However, this did not prevent the Bank of Kuban instantly transferred from their accounts of the retirement billion stolen from the accounts of the RPF in the Bank of Russia.

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