Делото за източването на КТБ тръгва на 13 декември

КТБ
КТБ

За 13 декември е насрочено делото за източването на Корпоративна търговска банка. Това съобщиха от специализирания съд, където ще се гледа процесът. Съдия по казуса е Виржиния Петрова.

Бившият шеф на фалиралата банка Цветан Василев е обвинен като лидер на организирана престъпна група, източила банката. Според прокуратурата това се е случило главно чрез кредитиране на свързани фирми и фактическо изнасяне на пари от трезора.

Изнесените пари са били съхранявани в мазето на централния офис на банката на пл. „Гарибалди“ в столицата, твърди прокуратурата. От там на няколко пъти са били изнесени близо 206 млн. лв. в различна валута.

Това е правено със съдействието на няколко души – зам. главният счетоводител Борислава Кючукова, кредитните специалисти Светлана Георгиева, Александър Пантелеев, Георги Зяпков, Рангел Стойчев, Елка Стойчева и Елена Инджева, счетоводителката Мария Димова, касиерката Маргарита Петрова, вътрешният одитор Снежанка Стефанова и одиторите от КПМГ Маргарита Голева и Красимир Хаджидинев. Обвинения имат и двамата изпълнителни директори на банката – Георги Христов, Илиан Зафиров и Орлин Русев.

Според разследващите парите са изнасяни през период от 4 години – от декември 2011 г. до 20 юни 2014 г., когато банката бе затворена.

За това престъпление Василев е обвинен като подбудител. Като извършител е посочена касиерката Петрова, а за помагачи – Кючукова и Димова. Главната каса се е намирала в сутерена на сграда, на кота -3,65 м., твърдят разследващите. В един случай в изнасянето на парите е участвал и Орлин Русев. Общата стойност на взетото е 205 887 223.29 лв.

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