The investigation period in the criminal case against the director of the Irkutsk Stock Center, Alexey Reshetnikov, was extended until July 4. The case is linked to major financial fraud. The fund has more than 5 thousand clients, and its total debt to them is 2 billion 565 million rubles. After external supervision ends on April 16, 2009, it will be clear whether the fund will continue operating or be declared bankrupt.
The criminal case against the director of the Irkutsk Stock Center, Alexey Reshetnikov, has been extended until July 4.A year has passed since the case was opened. In total, the Irkutsk Stock Center has more than 5,000 clients. Altogether, the Fund owes 2 billion 565 million rubles.
At present, the criminal case is being handled by the investigative authorities of the GUVD for the Irkutsk Region. Over the entire period, more than 300 people have filed complaints with the police. In total, the Irkutsk Stock Center has more than 5,000 clients.
The term of external supervision at the Irkutsk Stock Center will end on April 16, 2009, after which it will be decided whether it will continue its activities or be declared bankrupt. As a reminder, the director of the Irkutsk Stock Center, Alexey Reshetnikov, is under investigation on suspicion of carrying out major financial fraud. Since April 2008, more than 6,600 contracts have been renegotiated. Altogether, the Fund owes its clients 2 billion 565 million rubles.