Tverskoy court in Moscow arrested General Director of the United Transport Corporation (OTK Group) David Tetro, accused of fraud, for two months Interfax with reference to the press secretary of the court Olga Bondarenko.
David Tetro and his assistant Andrei Galochka were detained on January 23. According to the investigation department of the Ministry of Internal Affairs, in 2012 Novikombank provided loans to enterprises included in the OTK Group of Companies, which were not returned and stolen. The amount of debt is now about 5.4 billion rubles.
As part of the investigation, a series of searches were carried out, including in the OTK Civil Code, during which documents were seized. The criminal case was instituted after an appeal to the law enforcement authorities of Novikombank management and the Rostec security service.
Novikombank is the core bank of Rostec. In 2011, the state corporation bought a 17.6% stake in the bank’s charter capital. In July 2016, Rostec increased its stake to 100%. Currently, Novikombank serves the majority of state-owned enterprises.
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