The Oktyabrsky District Court in St. Petersburg has ordered the detention of Igor Andreev, the deputy chairman of Rossiya JSC, in connection with a criminal case that centers on large-scale commercial bribery. This development was reported by TASS, citing the joint press service of the city courts. The detention order extends until May 4, 2024, as determined by the court following the investigation’s request.
According to the agency, Andreev is named as a defendant in the case. On March 7, the Oktyabrsky District Court granted the FSB’s request to detain him for investigative purposes. The authorities believe that his detention is necessary to ensure the ongoing progress of the investigation, and to prevent possible interference with witnesses or evidence.
Representatives from Rossiya JSC confirmed the detention of the vice president and shared a formal statement on the bank’s official website. The statement emphasizes that the leadership of Rossiya initiated the investigation in collaboration with law enforcement authorities and that the bank is cooperating fully with investigators. The release also notes that the bank is providing the necessary assistance as the case proceeds.
Meanwhile, QIWI Bank, which recently faced regulatory action including the loss of its license, has filed a lawsuit related to its owners. The evolving legal landscape surrounding these institutions underscores heightened scrutiny of corporate governance and compliance within the Russian financial sector.