Dorogomilovsky court of Moscow has sentenced to 8 years in prison former Vice-President of JSC “Rosgosstrakh” Sergey Khachaturov for a multibillion-dollar theft and money laundering. About it reports “Interfax”. Another defendant in the case — Hope Lepelskoe, the sister of the head of the Board of Directors of OJSC “Rosgosstrakh Bank” Svetlana Kleparski and General Director of OOO “engineering and automation”, the court sentenced to 6 years in prison. It clarifies the Agency, the court also recovered from the convicted to more than 8 billion claims for reparation to victims: PJSC “Bank FK Otkrytiye PAO” — about 5.8 billion and “the CSG Assets” — about 2.3 billion. the Court found guilty Khachaturov particularly major embezzlement, large fraud and money laundering, Klapalka in aiding and abetting embezzlement, fraud and legalization. The Prosecutor General’s office, the Agency explained that the court has found that in the period from January 2017 to April 2018 Khachaturov, being the General Director “the CSG Assets” and Vice-President of “Rosgosstrakh” in conjunction with Kleparski and other accomplices embezzled more than 18 thousand investment units of Closed mutual investment Fund of real estate “Nevsky”. It was also stolen more than 15 million shares of “Rosgosstrakh”. After this, convicts legalized the money. Guilt Khachaturov and Klapalka not recognized.
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