In Moscow, the former head of the QBF investment company, Stanislav Matyukhin, was detained, accused of participating in an organized crime group, which stole at least 2 billion rubles from investors. This has been reported “Kommersan”.
According to Kommersant, Matyukhin, the grandson of former Central Bank Governor Georgy Matyukhin, was appointed CEO of QBF in 2017. One of his main tasks at the company was to expand his sales channel.
The publication states that he is one of six defendants in the case of organizing a criminal community and participating in it in relation to the leadership of the QBF. Some of them have already been detained, and the main beneficiary of the company, Roman Shpakov, who was accused of organizing a criminal society, is hiding abroad.
As the Ministry of Internal Affairs investigators learned during the investigation of a criminal case regarding the fact of a particularly massive fraud, the money received from customers was withdrawn to overseas accounts, and then invested in stocks, real estate, expensive purchases. cars and other things.
Matyukhin is currently in witness status and denies charges of embezzlement and joining an organized crime group.
According to him, he was just trying to save the company.
The publication added that Matyukhin, in fact, from the QBF to the cancellation of the license, urged customers to leave their savings with them.
Moscow and St. police in St. Petersburg detained two former top managers of the QBF financial pyramid, in particular, to which ballerina Anastasia Volochkova suffered.