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Head of Russia’s Bank Trust detained on suspicion of fraud

Investigators requested placing Mikhail Khabarov in custody

© Sergei Savostyanov//TASS

MOSCOW, October 9. /TASS/. The CEO of Russia’s Bank Trust, Mikhail Khabarov, was detained on suspicion of a large-scale fraud after questioning by the Russian Investigative Committee, his lawyer Vladimir Slashchev told TASS.

"After a questioning by the Russian Investigative Committee, my client Khabarov was detained. <...> [Moscow’s] Presnensky Court is to rule on whether he should be placed under arrest. Investigators have requested custody for him," he said.

According to earlier reports, Khabarov is suspected of a fraud on an especially large scale. He pleaded not guilty.

A law enforcement source earlier told TASS that Khabarov was being questioned in connection with the case of embezzling almost 842 million rubles (about $10.9 million at the current exchange rate) from Alexander Bogatikov, an owner of the Business Lines transport company.

According to the source, Khabarov’s house was searched on Thursday as part of the case.

The press office of the noncore assets Bank Trust told TASS that the top management expresses full support for Khabarov, and the bank will do its best to ensure transparency and impartiality of the investigation.

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