2023: Seizure of the property of the ex-president of the bank
At the end of September 2023, the Arbitration Court of the Moscow District issued a resolution to seize the property of the former president of KB “Antalbank” Magomed Mukhiev, as well as his close relatives and affiliates. The arrest concerns assets, including cash, amounting to 23.6 billion rubles. Read more here.
2022: Repeated sentence to Magomed Mukhiev
The court sentenced the shadow owner of several banks, Magomed Mukhiev, for the second time. He was accused of attracting funds from citizens at inflated interest rates, and then withdrawing the money to structures controlled by him and his accomplices. Three years ago, on charges of embezzling almost $1 billion from Antalbank funds, he received 11 years in prison, but the appeal court returned his case for a new trial. Now Mukhiev received four months less and was fined 9.5 million rubles. More details Here.
2020: The investigation accuses Ilya Kligman of organizing a criminal group involved in the collapse of several banks
As GUEBiPK employees established by April 2020, the organizer of the criminal group, Ilya Kligman, was involved in the collapse of at least one and a half dozen credit institutions in Russia, from which more than 100 billion rubles were withdrawn[1]. Among them, for example:
- Gelendzhik Bank (debt 825 million rubles),
- Interkommerts Bank (RUB 65.1 billion),
- Time Bank (RUB 700 million),
- Antalbank (RUB 14.7 billion),
- Arksbank (more than 35 billion rubles),
- Inkarobank (more than 3 billion rubles),
- Transinvestbank (more than 9 billion rubles),
- Baikalbank (6 billion rubles).
It is also worth noting that Ilya Kligman had no direct relationship with any of these credit institutions, but, according to investigators, he was their ultimate beneficiary.
Kligman left for Germany in 2016, when the investigative department of the Investigative Committee for the South-Western District began an investigation into the theft of money from Arksbank. He was put on the wanted list only in 2019 as part of an investigation into a criminal case of theft from Baikalbank. At the same time, the ex-banker was charged in absentia with fraud.Controlling the uncontrollable: how to protect a “blurred” perimeter
2019: Bank owner M. Mukhiev was sentenced to 11 years in prison
In August 2019, the Zamoskvoretsky court sentenced the shadow owner of nine banks, Magomed Mukhiev, to an 11-year term – Antal, Lada Credit, Doris Bank, Greenfieldbank, Sodrugestvo, Mezhregionbank, Regional Savings Bank, NST-Bank and Maximum. Read more here.
