Basmanniy tribunal at the request of the Koloyan heard the case in a particular order. The businessman was found guilty under the Criminal Code of the Russian Federation 33 and 160 (participation in a large waste). Taking into account that it intensively cooperated with the investigation, testified at individuals who organized a large-scale scam, was sentenced to four years' imprisonment in a penal colony and a fine of 300 thousand rubles. But Koloyan and his lawyer is considered extremely cruel punishment. They appeal to the Moscow City Court, asking the court to reverse the decision Basman and send the case for retrial, only this time in an ordinary, not special order. Koloyan, namely, expressed surprise at the fact that "the main figures of the case are known effect, remain at large and are not brought to justice." And as for the other suspects prosecution is dismissed for the lapse. Responsible for an amazing scam only had him on mission control "Mosnatsbank", which introduced Koloyan misleading.
Lawyer Koloyan Andrei Blinov, in turn, said in the complaint that the acts of the organizers scams have been wrongly classified as waste, although they seen signs of fraud (Article 159 of the Criminal Code). According to the views of the patron, the verdict is unfair, since the role of Koloyan when funds were insignificant, and that they are going to kidnap his client did not know Tipo.
And Koloyan, and the lawyer insisted that the case was reviewed in the usual manner with the conduct of hearings. In turn, the prosecutor asked him not to cancel the decision of the Basmanny Court, because the defendant voluntarily agreed to special order, and his actions are classified correctly. As a result, the Moscow City Court upheld the verdict, and the complaint Koloyan — Without indulging.
The criminal case of theft of $ 120 million was instituted January 21, 1999. According to investigators, the Bank "Moscow State bank"Was created in 1993, and its shareholders were" Zarubezhneft "," Prommashimport "and" Rosvooruzheniye. " The last state-owned company had an account in the "Mosnatsbank." Since 1995, bank not once delayed execution of payment orders "Rosvooruzheniye", but in this state company for some reason was not given importance.
Only after the 1998 "Mosnatsbank" fell, it became clear that a significant portion of state-owned assets has been kidnapped. This method is not particularly Stealther. The investigators, in October 1996, the Vice Chairman of the Board "Mosnatsbank" Yuri Simonenkov subordinates gave the order to sign a contract on the allocation of a large offshore bank loan "ACH Bank Corp." (Republic of Nauru). On the basis of this contract was to obscure the structure of the general difficulties allocated $ 50 million specifically part of the funds went to accounts in offshore zones, and some — the representatives of the Bank of Nauru received at the box office, "Mosnatsbank."
A July 31, 1997 Simonenko agreed to provide a loan to another bank of the Republic of Nauru — "Veksmark Bank Inc.". He received $ 68.6 million Both contracts were signed without the approval of the credit committee "Mosnatsbank" and without the consent of its shareholders. In particular Koloyanu guilt imputed to the fact that from October 1996 to September 1997 he was acting on behalf of the "AKO Bank Building ", was on hand" Mosnatsbank "$ 11.4 million
When the theft of funds GUBEP interested employees of the Interior Ministry, Konstantin Koloyan went to Moldova. Later he moved to the United States and Yuri Simonenkov. In the summer of 2002 they announced an international search. Four years later, Simonenkova even delayed the U.S. Federal Bureau of Investigation, but before his extradition to Russia, it never came. Koloyan got a chance. Last spring, he decided to formalize their business with a friend, but was not able to do that because he had a passport Russian standard. To substitute a new document in April 2011, he flew to Moscow, where he was detained by the police department CAO. During interrogations, the Investigation Committee of the Russian Federation Koloyan said that "had to provide aiding Simonenkova" and other leaders of the "Mosnatsbank", as the people behind them. He carefully told about all figurants scam. With all this Koloyan said that did not seem to know what is involved in the embezzlement of funds.