Anatoly Motylev Investigative Committee. Anatoly Motylev. Biography, personal life. President of Globex Bank. The US expanded sanctions against Russia
Former bank owner Russian loan» Anatoly Motylev, as well as his business partners may become involved in a criminal case. At the initiative of the Central Bank and the Deposit Insurance Agency (DIA), the Investigative Committee began checking the financial activities of Russian Credit and several non-state companies controlled by Motylev pension funds(NPF). Investigators have reason to believe that Motylev deliberately invested funds of more than 1 million future pensioners in overvalued and illiquid land in the elite Odintsovo district of the Moscow region, which control the structures of the chairman’s relatives PARNAS party Mikhail Kasyanov - businessman Timofey Klinovsky and his son Andrey.
After the licenses of Rossiyskiy Kredit, three other banks, and five non-state pension funds controlled by businessman Anatoly Motylev were revoked a few weeks ago, the Central Bank and the Deposit Insurance Agency are working to resolve clients’ problems. The regulator's main complaints were related to non-transparent financial activities NPFs and how they managed the funds pension savings.
In early August, the Central Bank revoked the licenses of Motylev’s NPF Solntse. Life. Pension”, “Adekta-pension”, “Uraloboronzavodsky”, “Protection of the Future”, “Sunny Time”, which stored the savings of more than 1 million people. "Sun. Life. Pension" is considered one of the largest non-state pension funds in Russia, the fund volume of which is estimated at more than 34 billion rubles, and the number of clients exceeds 820 thousand people. The businessman is also the owner of the NPF SberFond sunny Beach", "Savings", in respect of which the regulator introduced a ban on concluding new contracts, transferring pension savings and writing off funds from the account in which the funds are located pension savings. In total, these non-state pension funds contained more than 50 billion rubles.
IN DIA reported that the issue of appointing bankruptcy trustees to the NPF, who will deal with where the clients’ money went, is now being resolved.
The Central Bank and the DIA suspect that most pension funds(more than 35 billion rubles) was transferred to unprofitable and illiquid assets, so the materials were transferred for verification to the Investigative Committee. As part of the pre-investigation check, investigators will find out where and on what basis the funds' money was withdrawn. If suspicions are confirmed, against Motylev and others former top managers“Russian Credit” and NPF, as well as business partners participating in the transaction, may face criminal charges.
As it turned out, pension funds were invested through mortgage certificates in projects in the prestigious Odintsovo district of the Moscow region - “Coast of the Moon”, “Coast of the Sea” and “Coast of Dreams”. The certificates were issued by FortTrade.
Security officials believe that Motylev was behind the land transactions, and FortTrade was closely connected with the Russian Credit bank. The scheme of transactions looked something like this: the land plots were bought by a certain Tekhnomark LLC, which has as its final beneficiary the Cyprus offshore company Sastek Investments Limited. To purchase elite land, Technomark took out a loan from Russian Credit, for which the land plots themselves became collateral. The asset assessment was carried out by the company "Architecture of Assessment" LLC. Thus, the cost of plots near the village of Borki, Odintsovo district, was determined at 65 billion rubles. Then the bank issued mortgage certificates through FortTrade in the amount of 28.9 billion rubles secured by 14 plots of land with an area of 193 hectares near the village of Borki. It was these certificates that were purchased by Motylev’s pension funds. NPF promised that in the near future elite cottage villages, the sale of which will bring multimillion-dollar profits to investors.
Now security officials suspect that the cost land plots was inflated many times over, so at that price they became virtually illiquid. Only plots without real estate could not bring any profit. At the height of the crisis, the construction of mansions and their subsequent sale became unprofitable, so the assets turned into illiquid assets.
It also turned out that another batch of mortgage certificates “Investment in the Future” worth 11.3 billion was being prepared for release; it was secured by five plots near the village of Zhukovka in the same Odintsovo district worth 13.75 billion rubles, but they could not be sold due to the fact that this transaction attracted the attention of the Central Bank.
Let us recall that on July 24, 2015, the Central Bank revoked the license of Russian Credit. The bank ranked 45th in terms of total assets. As auditors found out, the bank provided false reports in order to hide financial difficulties, and carried out a high-risk credit policy. Payments to depositors began on August 7. On the same day, the Central Bank withdrew money from two more banks of Motylev - Mosstroyeconombank and AMB Bank.
Investigators believe that relatives of PARNAS party leader Mikhail Kasyanov—businessmen Timofey and Andrey Klinovsky—could have been involved in the fraud of Russian Credit and the NPF with land in the Odintsovo district.
Timofey Klinovsky and his sons have been supervising for many years almost all significant land and development projects in the Odintsovo district of the Moscow region, including in the area of the village of Borki. His long-time business partners are also involved in these projects - the founders and former co-owners of the Wimm-Bill-Dann company David Yakobashvili and Gabriel Yushvaev. Timofey Klinovsky and his partners own the Gorki-2 agricultural holding, which is the largest owner of land in the Odintsovo district. Initially, the agricultural holding supplied raw materials to Wimm-Bill-Dann, but last years Gorki lands are being actively purchased for further housing construction.
Thus, the Klinovsky family repeatedly bought the agricultural holding’s land for next to nothing as their personal property. For example, in 2012, about 61 hectares were purchased near the same village of Borki for only 91 million rubles - 15 thousand rubles per hundred square meters. In 2013, about 80 hectares in Zvenigorod were purchased for only 96 million - 12 thousand rubles per hundred square meters. Meanwhile market price land in these “golden” areas only starts at $150 thousand per hundred square meters.
Klinovsky Sr., together with his partners, was repeatedly mentioned in scandals with “forest” auctions in Odintsovo and other areas of the Moscow region, when leased forest plots in the most prestigious places - Nikolina Gora, Zhukovka, Barvikha, Razdory - were transferred for housing construction through a scheme of annexation to territories settlements. So, in 2012, shortly before leaving office, the then governor of the Moscow region Boris Gromov signed an order to transfer 500 hectares of forest plots near the village of Zhukovka to settlement lands. Already during the tenure of the governor of the Moscow region Andrei Vorobyov in 2013-2014, 39 hectares on the banks of the Moscow River and about 6 more hectares of Klinovsky Sr.’s personal plots were transferred to Zhukovka, Razdorov, Znamensky.
JSC AK Gorki-2 reported that near the village of Borki there are indeed plots of land owned by Klinovsky structures.
“There have already been many checks, everything went fine, everything is calm, no violations were found,” said one of Klinovsky’s employees working at JSC AK Gorki-2.
According to experts, this scheme for allocating NPF funds is very similar to fraud: by issuing inflated loans, the bank withdrew money from circulation, which then ended up in the accounts of companies affiliated with the bank.
According to lawyer Stalina Gurevich, such a scheme could not be implemented without the knowledge of the bank’s management.
- There is a special credit commission, which assesses risks before issuing large loan, - said Gurevich. — Average price land in each area is easy to find out: if it costs on average $1 thousand per hundred square meters, and the bank is offered to sell it for $10 thousand, then, of course, such an offer will be called into question. Non-profit pension funds, it seems, were simply another link in this multi-step.
— The investigation will have to check all participants in this transaction for affiliation, and especially the appraisers. Surely they were also connected with the bank and helped withdraw money,” said lawyer Stalina Gurevich.
Vadim Taktarov
Tabolin's money disappeared without a trace in Motylev's banks
The Central Bank decided to reorganize the Ufa Sotsinvestbank. At the initial stage, the bank’s [...] financial recovery involves “ Russian capital", which has been provided with funds to maintain its liquidity in an amount sufficient for uninterrupted operation and timely settlements with creditors, follows from the Central Bank's message. The DIA representative clarified that 2 billion rubles have been allocated for this.
Sotsinvestbank was among the regional banks affected by the revocation of the license from the group of banks of the former owner of Globex, Anatoly Motylev. The main reason for the deterioration financial situation bank was the revocation of licenses from banks controlled by Anatoly Motylev, the DIA said in a commentary. Sotsinvest placed more than 5 billion rubles in them, it follows from it. At the same time, the bank’s capital is 2.5 billion rubles.
The bank practically did not engage in classical lending (loans to companies and the population - only 2.2 billion rubles), it mainly placed money on between banking market- the portfolio of such loans amounted to 8 billion rubles. This is comparable to how much its retail depositors kept in the bank - 8.8 billion rubles.
On July 24, the Central Bank revoked the licenses of the banks Rossiysky Kredit, AMB Bank and M Bank, and a few days later - the Tula Industrialist Bank. On July 27, the Sotsinvestbank website reported that the organization would be closed on July 27 and 28 for technical reasons. After this, the bank did not resume work. Rating agency On July 27, AK&M downgraded its rating to C+ due to the risk of losing a significant part of the assets placed in banks that lost their license. The accrual of adequate reserves could lead to a complete loss of Sotsinvestbank's capital, the agency reported. 96.2% of the shares of Sotsinvestbank belong to its chairman of the board Sergei Tabolin, known for his precedent-setting lawsuits to the Central Bank. According to Interfax, he and Motylev have a long-standing business relationship. Sotsinvestbank had developed interbank relations with the banks of the Motylev group, as follows from its reporting for the first quarter of 2015. In it, the bank disclosed that it regularly provided interbank loans to Motylev’s banks.
The Central Bank introduced a temporary administration in Sotsinvestbank on August 6, then the regulator specified that representatives of the DIA would undertake a comprehensive audit of the financial position of Sotsinvestbank to find out whether its bankruptcy could be prevented. The next day, the government of Bashkortostan asked the leadership of the Central Bank to rehabilitate Sotsinvestbank in order to save the bank at financial market region, taking into account its “systemic, social significance”.
Ex-shareholder of Russian Credit Anatoly Motylev has been declared personal bankrupt, his billions will be divided by creditors. In January 2017, according to a statement from Flowery Developments Limited, a company registered in the British Virgin Islands, a procedure was begun to restructure the debts of Anatoly Motylev, who went bankrupt in 2015 and fled to London.
This week Motylev was declared personal bankrupt and Arbitration court Moscow launched the implementation of the ex-banker's property. Those arrested in Russia may go under the hammer Vacation home Anatoly Motylev, apartments, land plots and parking spaces.
The Bankruptcy Law provides that in the event of personal bankruptcy, the previously seized property is lifted and it is sold in favor of the creditors who have submitted their claims, representatives of the “thirsty” party explain. At the same time, Motylev’s debt as a shareholder of bankrupt banks does not go away, and can also be included in the personal bankruptcy procedure. Then everything that will be received from the sale will be distributed among creditors in proportion to the stated requirements.
Creditors who insist that Anatoly Motylev’s personal bankruptcy is a priority over subsidiary liability, within the framework of which his property was seized, intend to claim 20 billion rubles. Officially declared bankrupt, Motylev is on the international wanted list in connection with the investigation of cases of fraud on a particularly large scale.
“Anatoly Motylev is an interesting figure who has secured his place in banking history countries. He occupies 34th position in the ranking of the richest bankers in Russia according to " Banking Review" At the same time, he is also included in another rating - the largest financial swindlers in the country according to Forbes,” Our Version once wrote about Motylev.
Until recently he owned four banking structures, including a bank from the domestic TOP-50 - “Russian Credit”. The banks went bankrupt, Motylev, who left Russia, settled in London. From there, the court has already received a petition through Motylev’s representatives asking to postpone the hearing. The former banker is asking for a deferment in order to still try to conclude settlement agreement with creditors. The largest of them, Andrei Klinovsky (whose demands amount to 5.1 billion rubles) and Lina Ermochenko (4 billion) supported the petition. Representatives of Russian Credit (requiring 2.7 billion rubles) and financial manager Alexei Grudtsin, as reported by the media, are not ready to wait and believe that one does not interfere with the other: they can open a procedure for the sale of property, while simultaneously discussing the conclusion of a settlement agreement.
In total, the register of creditors' claims today includes claims amounting to approximately 20 billion rubles.
Oleg Pristupa was approved as the new financial manager by court decision. He will have to report on the progress of Anatoly Motylev’s bankruptcy procedure in six months, on August 27.
The meeting of creditors, which was held on February 8, authorized Grudtsin to apply to the court to declare Motylev bankrupt and begin selling the property of the financial manager Grudtsin. Two-thirds of them supported this appeal.
In general, the former banker who left for London owed money not only to Russian Credit, but also to Messrs. Klinovsky and Ermochenko. Creditors of Anatoly Motylev are Technomark LLC (3.8 billion rubles), Camilla Properties Limited (registered in the British Virgin Islands, wants to receive 3.7 billion rubles), M Bank (655 million rubles) and AMB Bank (30 million ).
Let us recall that the licenses of Russian Credit, M Bank, Tula Industrialist and AMB Bank were revoked in July 2015. Officially, Anatoly Motylev was the head of the board of directors of Russian Credit and its shareholder; according to unofficial information, he was considered the owner of all four named institutions. The revocation of licenses from four banks became the largest insurance event at that time in the history of the Russian Deposit Insurance Agency: the volume of deposits reached almost 80 billion rubles. The shortfall was also a record: 75.5 billion.
A month later, the Central Bank also invalidated the licenses of seven pension funds also associated with the name of Anatoly Motylev: these were NPF Solntse. Life. Pension”, “Sunny Time”, “Adekta-Pension”, “Uraloboronzavodsky”, “Protection of the Future”, “Sunny Beach Savings Fund” and “Sberegatelny”, which had about 60 billion pension rubles at their disposal.
In principle, as commentators note, with such a portfolio one could count on financial recovery - but in Motylev’s case there was a relapse. In 2008, Globex Bank, which belonged to him, was already subject to reorganization; the state had to spend $5 billion on recovery.
He has always been considered a “black sheep” in the banking market. The largest credit institutions refused to borrow money from him. In the past, Anatoly Motylev, who began his career at Gosstrakh, belonged to those who were called “golden youth” in the Soviet era. Of course, his father headed a structure that was a monopolist in the insurance market. Naturally, it is not difficult to predict that Anatoly Motylev had a brilliant career ahead of him. But is it? Let's consider this issue in more detail.
Biography facts
Anatoly Motylev, whose biography can serve as an object of envy on the part of every bank employee, is a native of the Russian capital. He was born on August 11, 1966. His father was a high-ranking official: he worked in the “Soviet” Ministry of Finance. Of course, Anatoly Motylev in all respects could count on the support of his parent, who headed Gosstrakh from 1973 to 1986.
After school, the young man decided to apply to financial institution. Having successfully passed the entrance exams, he first receives an offer to lead a construction team, and after some time - to head a Komsomol organization. He agrees and skillfully combines his studies with his social workload.
Start in career
After graduating from the capital's university, Anatoly Motylev, whose biography certainly deserves separate consideration, goes to work at Gosstrakh. Over time, he is entrusted with the position of assistant to the president, and then vice president of the company. However, in the mid-90s of last year, the emphasis in the management of Gosstrakh changed, and new people came to manage the insurance company. And Anatoly Motylev could not find a common language with these managers, headed by Vladislav Reznik, now a high-level official.
Globex
One way or another, Anatoly Motylev made sure in advance that if something happened he would not be left “with nothing.”
In 1992, on a parity basis with the legal successor of the Soviet insurance company - Rossgostrakh - he established the Globex credit structure, which would later become a reflector of problems in the system banking supervision. It is noteworthy that the Central Bank was “aware” of everything that was happening with Globex and, despite this, took a wait-and-see approach.
In 1996, Anatoly Motylev became a suspect in a case of illegal transfer Money from the deposit of Rosgosstrakh to the current account of Globex. However, one month was enough for detectives to understand the situation and recognize the operation as legal.
Some experts believe that none other than the “police” General Dunaev, who later became a co-owner of Globex, helped the banker avoid criminal prosecution.
He also contributed to saving the assets of Motylev’s brainchild from the financial year.
Bank - investor
At the beginning of the 2000s, Anatoly Motylev (banker), together with Dunaev, began to look for new horizons for the development of his business.
Globex acquires large real estate properties. One of them is the Novinsky Passage shopping and business complex, whose area is 80 thousand square meters. However, the sources were not unanimous on the issue regarding the amount of the transaction. Some experts announced investments of $100 million, others - $280 million, and others - $350 million.
Another major acquisition of Globex is the Slava enterprise, where watches are produced. It is located near the Belorussky railway station of the capital. It is planned to build a multi-industry complex “Slava Business Park” at local production sites. Globex has also registered several large land plots in the Moscow region, where it is also planned to implement new projects. Thus, we can say with confidence that Anatoly Motylev is a large-scale banker.
In 2002, he became the sole owner of Globex, since its co-owners - Dunaev and Zhukov - left the founders of the credit organization.
Two years later, Globex became a participant, after which businessman Anatoly Motylev, through his brainchild, received the right to raise money from the population.
Business is under threat
In the fall of 2008, Globex fell on hard times. The whole point is that there was a mass outflow financial resources depositors, and the assets of the credit institution have lost a lot of weight. Vnesheconombank, headed by Vladimir Dmitriev, becomes the new owner of Globex. Banker Vitaly Vavilin was appointed to lead the new management team. But in any case, Globex lacked competent specialists who could issue loans to a wide range of borrowers.
An attempt at rehabilitation in the banking business
Despite the failures in the banking segment of the market, Vitaly Motylev is making every effort to regain its former influence in this area of entrepreneurship. He invests money in several banking institutions at once.
In particular, he, together with partners, acquired financial structure“Russian Credit”, which in the 90s of the last century enjoyed high confidence among the population. The transaction amount was about 350 million. Anatoly Motylev (“Russian Credit”) also acquired the following credit organizations: AMB Bank, M Bank, KRK, Tula Industrialist. The businessman planned to create a powerful financial basis by attracting client funds that were to be invested in housing and other commercial projects. However, the Central Bank revoked the licenses of almost all credit institutions, owned by Motylev. This is due to the fact that the size of the liabilities significantly exceeded the value of their assets.
The same fate befell the pension funds, the owner of which was Anatoly Leonidovich. NPF "Solnechnoye Vremya", NPF "Sun. Life. Pension", NPF "Uraloboronzavodsky" and other structures lost their licenses because they did not comply with the instructions of the supervisory authority in a timely manner.
Is the businessman hiding?
After a banker-entrepreneur failed in credit business, rumors spread that he had disappeared somewhere.
Many people still wonder where Anatoly Motylev is now. According to unofficial data, he left for the British capital. And the banker has a reason to hide: his credit structures audited by the Central Bank. If supervisory authority discovers violations, then Motylev cannot avoid criminal prosecution by law enforcement agencies.
Personal life
It should be noted that Alexander Leonidovich has never been a public person. He didn't make expensive purchases. The businessman is also a member of the Orthodox Entrepreneurs Club. His wife is a financier by training. The banker has a son.
The story of the rise and collapse of Motylev’s business gives experts another reason to doubt today’s stability banking sector economy.
His country palace, apartments, parking spaces and land plots in the Moscow region. A banker who fled to London stole 17.6 billion.
The capital's Basmanny Court arrested the property of the IKMA cold storage plant. The arrest of a complex of 15 buildings worth about 2.5 billion rubles became an interim measure taken as part of a large-scale investigation into multibillion-dollar thefts, which, according to the Investigative Committee of Russia (ICR), were committed by issuing bad loans, including to the company IKMA by the Russian Credit Bank ", and the investigation considers the organizer of the fraud former owner credit institution Anatoly Motylev. The total amount of stolen funds, according to the calculations of the Investigative Committee, amounted to 17.6 billion rubles.
At the court hearing, which considered the petition of the investigator for especially important cases of the Investigative Committee, Sergei Dubinsky, to seize the property of IKMA OJSC, it became known that the Investigative Committee on this moment has already combined three criminal cases involving multibillion-dollar fraud with funds from the Rossiysky Kredit Bank into one proceeding. All of them relate to the issuance of obviously non-repayable loans issued to companies controlled by the owner of the credit institution, Anatoly Motylev and his accomplices. One of these companies was IKMA OJSC, whose affiliation with Mr. Motylev is considered TFR, found “complete and objective confirmation” during the investigation.
Based on the case materials, the president of the Rossiysky Kredit bank, Anatoly Motylev, concluded 11 loan agreements“without the purpose of returning funds.” Among them were three agreements with ICMA, signed from June to December 2014. At the same time, the property of ICMA was indicated in the documents as collateral. It was this circumstance, the investigation believes, that made the theft of funds possible, since the property belonged to a company conducting real commercial activities and was definitely not a fly-by-night company. As a result, a total of 2.42 billion rubles were stolen under contracts with ICMA, according to investigators.
Located in Northern administrative district Moscow OJSC IKMA was created on the basis of the cold storage plant No. 15, built in Soviet times. The main activity of the company was wholesale alcoholic beverages and food products. The OJSC included a distribution refrigerator for 25 thousand tons of simultaneous storage, a sausage factory, a plant for the production of fish products with a capacity of 10 tons per day, a caviar section, a preserved section, and an oil and fat shop. For development " integration ties under investment contracts with the Moscow government, equity stakes were acquired in Belinskaya Poultry Farm LLC in the Penza region, the largest full-cycle pig farm in the Yaroslavl region, as well as Kurba OJSC. ICMA was a supplier to more than 1 thousand enterprises, including metropolitan school canteens, medical institutions, boarding houses, hospitals, the company also carried out contracts in the interests of the Ministry of Internal Affairs And Ministry of Emergency Situations. The OJSC was awarded the honorary title “Supplier of Food for the Needs of the City of Moscow.” Now all the enterprises in which ICMA had shares are in bankruptcy. The OJSC itself was declared bankrupt by the Moscow Arbitration Court on May 7 this year. Yesterday, ICMA confirmed that the company is no longer engaged in production activities. The OJSC website states that its premises and production facilities are rented out.
As an interim measure, the Investigative Committee considered it necessary to seize the property of IKMA OJSC. A representative of the Prosecutor General's Office of the Russian Federation supported the corresponding investigation request in the Basmanny Court. The court granted the request of the Investigative Committee, seizing 15 buildings of the IKMA industrial complex on Izhorskaya Street. The value of the seized property is about 2.5 billion rubles, which makes it possible to repay the damage from the episode with loans issued by the OJSC bank.
As the agency previously reported "Ruspres", charges of fraud with loans were brought against the ex-head of the Russian Credit bank Anatoly Motylev (in absentia) and the general director of ICMA Igor Shvets. A number of other former top managers and employees of Russian Credit are involved in other episodes of theft. The total amount of damage is estimated by the TFR at 17.6 billion rubles.
Anatoly Motylev himself has been living in London for a long time; his extradition to Russia, taking into account the current relations between the countries, looks almost unrealistic. In Russia, by a court decision to pay off damages in a criminal case (it is being investigated under Article 159, Article 160 and Article 174.1 of the Criminal Code of the Russian Federation - fraud, embezzlement and laundering of funds obtained by criminal means), real estate was arrested former banker- a country house, apartments and parking spaces in underground parking lots, as well as several land plots in the Odintsovo district of the Moscow region. Anatoly Motylev appealed the arrests of property personally in writing, without resorting to the services of lawyers, and even achieved the removal of the encumbrance from a small part of his property. In February 2017, the Moscow Arbitration Court declared businessman Motylev bankrupt.
Motylev Anatoly Leonidovich(born August 11, 1966, Moscow, RSFSR, USSR) - Russian businessman and banker, ex-chairman of the board of directors of Russian Credit Bank OJSC.
Born into the family of financier Leonid Motylev, who headed Gosstrakh from 1973 to 1986. He graduated from the Moscow Financial Institute and taught at this institute from 1987 to 1990. Candidate economic sciences, the topic of the dissertation is “The UK insurance market and the system of its state regulation.”
From 1990 to 1995, he worked at Gosstrakh and its successor, Rosgosstrakh OJSC, where he was deputy chairman and vice president. In 1992, he became a co-founder and later the main owner of Globex Bank, where he was chairman of the board of directors until 1996, and from 1996 to 2009 - president. In 1996, Anatoly Motylev was detained on suspicion of illegally debiting Rosgosstrakh funds from an account at Globex, but he was not charged.
At the end of 2008, after a massive outflow of clients and the reorganization of the bank, Vnesheconombank became the largest shareholder (98.94%) of Globex. Through affiliated structures, Globex owned the Novinsky Passage business center, the Slava watch factory, 2 thousand hectares of land in the Moscow region, the Family Club village near Moscow, a shopping and entertainment center in Novosibirsk and other objects. After reorganization, all these assets went to VEB-invest.
After this, the financier began new business in Russia - by the end of 2009, Anatoly Motylev created AMB Bank, and in 2012 he acquired the Russian Credit Bank (which became the largest in his banking empire), and later two more banks - Tula Industrialist and M Bank. Simultaneously with building a banking empire, Anatoly Motylev actively increased his presence in the pension fund market. By August 2015, he was the informal owner of seven non-state pension funds: “Sun. Life. Pension", "Sunny Time", "Savings", "Adekta-Pension", "Savings Fund "Sunny Beach"", "Protection of the Future" and "Uraloboronzavodsky", which managed about 60 billion rubles of pension funds of citizens of the Russian Federation. The total assets of Motylev’s NPF exceeded 50 billion rubles, of which 35 billion rubles were illiquid.
In 2015, all NPFs of Anatoly Motylev and the banks controlled by him lost their licenses. NPFs managed up to 60 billion rubles of citizens’ pension funds, and the volume of deposits in banks at the time of revocation of licenses amounted to almost 80 billion rubles. The hole in the capital of banks, according to the provisional administration, amounted to 75.7 billion rubles. In July 2015, Russian media reported about the possible departure of Anatoly Motylev from Russia. In October 2017, a criminal case was opened against Anatoly Motylev in Russia by the General Prosecutor's Office of the Russian Federation for DIA statement. The Main Investigation Department of the Investigative Committee of the Russian Federation suspects Anatoly Motylev of fraud on an especially large scale (Part 4 of Article 159 of the Criminal Code). According to investigators, acting for selfish reasons in the spring of 2014, Motylev entered into a criminal conspiracy with a certain Olga Ivanova and “unidentified persons” aimed at stealing funds from M Bank. Anatoly Motylev was put on the federal wanted list.