Source: www.rucrimial.info
rucriminal.info introduces readers to the new part of the investigation about the chairman of Sovcombank Dmitry Gusev. In previous publications, we told that his entire "successful" career Dmitry owes exclusively to his father - the former head of the State Tax Service of the Russian Federation Vladimir Vasilievich Gusev. And also about how the company, owned by Dmitry Gusev - "CTI" Avangard "- was a figurant of the criminal case of embezzlement of budget funds. It is in it that part of the state money has gone. And the investigation began with a short story about the passionate fascination of the banker with gambling. Recently, rucriminal.info found out that the latter problem is much more serious than it might seem at first glance. Gusev is not just an amateur to spend parties at a party in poker, it seems - he is a gambler. This fascination had somehow thrown him to the bottom of the debt "pit," and the bailiffs hunted him. In this connection, it becomes very scary for the funds of Sovcombank's depositors.
Dmitry Gusev carefully conceals his predilection, which he can not abandon for many years. We learned about it from the officers of the Moscow police and OMON, who in May 2016 "covered" an underground casino in the center of Moscow. It was located on the 58th floor of one of the towers of "Moscow City", five apartments were set up for the institution. "Law enforcement officers in masks found serious people in expensive suits put face to face with the wall. a white shirt and glasses.This is the predecessor of Sovcombank Dmitry Gusev, he is a regular customer of this and other underground casinos where they play poker for a very large amount of money.As for the illegal casino in Moscow City, a criminal case was opened, from the Otori Gusev went "dry water".
And the problem here is not that the banker spends his time in such institutions. The problem is whether this affects the fate of the money that depositors carry to the credit institution he heads - Sovcombank. And the information that was at the disposal of rucriminal.info, make you alert. The publication found that at one time the allegedly successful banker was forced to borrow from doubtful offices microloans. And he did it with an enviable constancy, and not in order to move from salary to salary. And then, apparently, the amount of debts became so great that Gusev no longer pulled with them to pay off.
So, on March 26, 2012, a court order was issued to recover from Gusev a large sum of money. The FSSP with respect to Sovcombank's predecessor started enforcement proceedings No. 15602131577 of April 15, 2013. And the court bailiff of the Presnensky district
Aivazova A.B. The bailiffs launched a real hunt for the banker.
Since 2014, "traces" of obtaining them official loans rucriminal.info could not be found. However, the detention of Gusev OMON in an underground casino in 2016 shows that he did not refuse to play large sums of poker. So where does he take the money for his predilection for Sovcombank's predecessor?
Readers rucriminal.info from the Kurgan region, after the publication of the publication "Criminal hobbies predpravleniya Sovcombank, drew our attention to one interesting point. As already reported by the publication, Dmitry was the founder of CJSC "CENTER FOR TECHNICAL INNOVATIONS" AVANGARD "(" CTI "Avangard", the company was liquidated only in January 2018). This firm was a participant in the theft of budgetary funds in the Kurgan region. For the crime, a friend of Dmitry Gusev, a former auditor, and then the vice-governor of the Kurgan region, Anatoly Bondarev, was convicted. After serving his due, he went free, recovered a little and again began to establish his own order in the Kurgan region. Moreover, behind Bondarev's back, there is serious support. By a very strange coincidence, in 2017, electronic bidding for the right to lend to the regional budget, which was conducted by the government of the Kurgan region, culminated in the victory of Sovcombank headed by Dmitry Gusev. The amount of the loan was 500,000,000 rubles, which come to the regional budget.
However, such partners of Dmitry Gusev can not be surprised. A much more interesting is his "secret" ally from Khimki, who was on murder and fraud cases and closely connected with influential Georgian clans. But about this
rucriminal.info will tell you another time.
To be continued
Yaroslav Mukhtarov
Source: www.rucrimial.info
