Апелляционный суд оставил в силе оправдательный приговор по делу о кооперативном банке
26 Февраля 2025
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[DETAIL_TEXT] => В среду стало известно, что апелляционный суд единогласно отклонил апелляцию генерального прокурора на оправдательный приговор десяти обвиняемым по громкому делу о кооперативном банке.
Решение подтверждает постановление уголовного суда Никосии от 16 декабря 2021 года об оправдании всех обвиняемых.
Дело, в котором фигурировали семь физических и три юридических лица, было связано с обвинениями в заговоре с целью мошенничества, подделке документов, злоупотреблении полномочиями и отмывании денег. Прокуратура утверждала, что преступления были связаны с одобрением семи кредитов в ныне не существующем кооперативном сберегательном банке Strovolos.
После судебного процесса, длившегося более года, с показаниями 61 свидетеля и более чем 480 документами, представленными в качестве доказательств, уголовный суд постановил, что доказательств для вынесения обвинительного приговора недостаточно.
Обвинение утверждало, что сотрудники банка и их знакомые сговорились одобрить мошеннические кредиты, используя поддельные документы, включая поддельные заявки на получение кредита и изменённые записи встреч. Однако суд не нашёл правовых оснований для поддержки этих утверждений.
В своём решении на 72 страницах, вынесенном во вторник, апелляционный суд отклонил аргументы генерального прокурора, заявив, что в первоначальном вердикте не было обнаружено юридических ошибок. Это решение означает окончательное оправдание всех десяти обвиняемых и закрытие одного из наиболее тщательно изученных финансовых дел на Кипре.
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Решение подтверждает постановление уголовного суда Никосии от 16 декабря 2021 года об оправдании всех обвиняемых.
Дело, в котором фигурировали семь физических и три юридических лица, было связано с обвинениями в заговоре с целью мошенничества, подделке документов, злоупотреблении полномочиями и отмывании денег. Прокуратура утверждала, что преступления были связаны с одобрением семи кредитов в ныне не существующем кооперативном сберегательном банке Strovolos.
После судебного процесса, длившегося более года, с показаниями 61 свидетеля и более чем 480 документами, представленными в качестве доказательств, уголовный суд постановил, что доказательств для вынесения обвинительного приговора недостаточно.
Обвинение утверждало, что сотрудники банка и их знакомые сговорились одобрить мошеннические кредиты, используя поддельные документы, включая поддельные заявки на получение кредита и изменённые записи встреч. Однако суд не нашёл правовых оснований для поддержки этих утверждений.
В своём решении на 72 страницах, вынесенном во вторник, апелляционный суд отклонил аргументы генерального прокурора, заявив, что в первоначальном вердикте не было обнаружено юридических ошибок. Это решение означает окончательное оправдание всех десяти обвиняемых и закрытие одного из наиболее тщательно изученных финансовых дел на Кипре.
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[TEXT] => The appeal court has unanimously rejected the attorney-general’s appeal against the acquittal of ten defendants in the high-profile cooperative bank case, it was reported on Wednesday.
The ruling confirms the Nicosia criminal court’s December 16, 2021, decision to clear all accused of wrongdoing.
The case, which involved seven individuals and three legal entities, centred on allegations of conspiracy to defraud, forgery, abuse of power and money laundering. Prosecutors claimed the offences were linked to the approval of seven loans from the in the now defunct Strovolos cooperative savings bank.
Following a trial lasting over a year, with testimony from 61 witnesses and more than 480 documents submitted as evidence, the criminal court ruled there was insufficient proof to convict.
The prosecution alleged that bank officials and associates conspired to approve fraudulent loans using forged documents, including fake loan applications and altered meeting records. However, the court found no legal basis to support these claims.
In its 72-page ruling issued on Tuesday, the appeal court dismissed the attorney-general’s arguments, stating that no legal errors had been found in the original verdict. The decision marks the final acquittal of all ten defendants, closing one of Cyprus’ most scrutinised financial cases.
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The prosecution alleged that bank officials and associates conspired to approve fraudulent loans using forged documents, including fake loan applications and altered meeting records. However, the court found no legal basis to support these claims.
In its 72-page ruling issued on Tuesday, the appeal court dismissed the attorney-general’s arguments, stating that no legal errors had been found in the original verdict. The decision marks the final acquittal of all ten defendants, closing one of Cyprus’ most scrutinised financial cases.
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[FILTRABLE] => N
[IS_REQUIRED] => N
[VERSION] => 1
[USER_TYPE] =>
[USER_TYPE_SETTINGS] =>
[HINT] =>
[PROPERTY_VALUE_ID] => 80475
[VALUE] => d7q0067867nf4cc3lg0f
[DESCRIPTION] =>
[VALUE_ENUM] =>
[VALUE_XML_ID] =>
[VALUE_SORT] =>
[~VALUE] => d7q0067867nf4cc3lg0f
[~DESCRIPTION] =>
[~NAME] => YANDEX TASK ID FOR THEME
[~DEFAULT_VALUE] =>
)
[YANDEX_TASK_ID] => Array
(
[ID] => 284
[TIMESTAMP_X] => 2025-01-20 20:37:32
[IBLOCK_ID] => 2
[NAME] => YANDEX TASK ID
[ACTIVE] => Y
[SORT] => 1000
[CODE] => YANDEX_TASK_ID
[DEFAULT_VALUE] =>
[PROPERTY_TYPE] => S
[ROW_COUNT] => 1
[COL_COUNT] => 30
[LIST_TYPE] => L
[MULTIPLE] => N
[XML_ID] =>
[FILE_TYPE] =>
[MULTIPLE_CNT] => 5
[TMP_ID] =>
[LINK_IBLOCK_ID] => 0
[WITH_DESCRIPTION] => N
[SEARCHABLE] => N
[FILTRABLE] => N
[IS_REQUIRED] => N
[VERSION] => 1
[USER_TYPE] =>
[USER_TYPE_SETTINGS] =>
[HINT] =>
[PROPERTY_VALUE_ID] => 80476
[VALUE] => d7qiugi8crc1pmicor2l
[DESCRIPTION] =>
[VALUE_ENUM] =>
[VALUE_XML_ID] =>
[VALUE_SORT] =>
[~VALUE] => d7qiugi8crc1pmicor2l
[~DESCRIPTION] =>
[~NAME] => YANDEX TASK ID
[~DEFAULT_VALUE] =>
)
)
[DISPLAY_PROPERTIES] => Array
(
)
[IBLOCK] => Array
(
[ID] => 2
[~ID] => 2
[TIMESTAMP_X] => 20.01.2025 22:57:06
[~TIMESTAMP_X] => 20.01.2025 22:57:06
[IBLOCK_TYPE_ID] => news
[~IBLOCK_TYPE_ID] => news
[LID] => s1
[~LID] => s1
[CODE] => infoportal_news_s1
[~CODE] => infoportal_news_s1
[NAME] => Новости
[~NAME] => Новости
[ACTIVE] => Y
[~ACTIVE] => Y
[SORT] => 500
[~SORT] => 500
[LIST_PAGE_URL] => /news/
[~LIST_PAGE_URL] => /news/
[DETAIL_PAGE_URL] => #SITE_DIR#/news/#SECTION_CODE#/#CODE#/
[~DETAIL_PAGE_URL] => #SITE_DIR#/news/#SECTION_CODE#/#CODE#/
[SECTION_PAGE_URL] => #SITE_DIR#/news/#CODE#/
[~SECTION_PAGE_URL] => #SITE_DIR#/news/#CODE#/
[PICTURE] =>
[~PICTURE] =>
[DESCRIPTION] =>
[~DESCRIPTION] =>
[DESCRIPTION_TYPE] => text
[~DESCRIPTION_TYPE] => text
[RSS_TTL] => 24
[~RSS_TTL] => 24
[RSS_ACTIVE] => Y
[~RSS_ACTIVE] => Y
[RSS_FILE_ACTIVE] => N
[~RSS_FILE_ACTIVE] => N
[RSS_FILE_LIMIT] => 0
[~RSS_FILE_LIMIT] => 0
[RSS_FILE_DAYS] => 0
[~RSS_FILE_DAYS] => 0
[RSS_YANDEX_ACTIVE] => N
[~RSS_YANDEX_ACTIVE] => N
[XML_ID] => infoportal_news_s1
[~XML_ID] => infoportal_news_s1
[TMP_ID] => adf9113ce97738184efe133d53e3d656
[~TMP_ID] => adf9113ce97738184efe133d53e3d656
[INDEX_ELEMENT] => Y
[~INDEX_ELEMENT] => Y
[INDEX_SECTION] => N
[~INDEX_SECTION] => N
[WORKFLOW] => N
[~WORKFLOW] => N
[BIZPROC] => N
[~BIZPROC] => N
[SECTION_CHOOSER] => L
[~SECTION_CHOOSER] => L
[LIST_MODE] =>
[~LIST_MODE] =>
[RIGHTS_MODE] => S
[~RIGHTS_MODE] => S
[SECTION_PROPERTY] =>
[~SECTION_PROPERTY] =>
[PROPERTY_INDEX] =>
[~PROPERTY_INDEX] =>
[VERSION] => 1
[~VERSION] => 1
[LAST_CONV_ELEMENT] => 0
[~LAST_CONV_ELEMENT] => 0
[SOCNET_GROUP_ID] =>
[~SOCNET_GROUP_ID] =>
[EDIT_FILE_BEFORE] =>
[~EDIT_FILE_BEFORE] =>
[EDIT_FILE_AFTER] =>
[~EDIT_FILE_AFTER] =>
[SECTIONS_NAME] => Разделы
[~SECTIONS_NAME] => Разделы
[SECTION_NAME] => Раздел
[~SECTION_NAME] => Раздел
[ELEMENTS_NAME] => Новости
[~ELEMENTS_NAME] => Новости
[ELEMENT_NAME] => Новость
[~ELEMENT_NAME] => Новость
[EXTERNAL_ID] => infoportal_news_s1
[~EXTERNAL_ID] => infoportal_news_s1
[LANG_DIR] => /
[~LANG_DIR] => /
[SERVER_NAME] => russiancyprus.news
[~SERVER_NAME] => russiancyprus.news
)
[SECTION] => Array
(
[PATH] => Array
(
[0] => Array
(
[ID] => 2
[~ID] => 2
[TIMESTAMP_X] => 2025-01-20 22:54:27
[~TIMESTAMP_X] => 2025-01-20 22:54:27
[MODIFIED_BY] => 1
[~MODIFIED_BY] => 1
[DATE_CREATE] => 2015-04-24 10:15:32
[~DATE_CREATE] => 2015-04-24 10:15:32
[CREATED_BY] => 1
[~CREATED_BY] => 1
[IBLOCK_ID] => 2
[~IBLOCK_ID] => 2
[IBLOCK_SECTION_ID] =>
[~IBLOCK_SECTION_ID] =>
[ACTIVE] => Y
[~ACTIVE] => Y
[GLOBAL_ACTIVE] => Y
[~GLOBAL_ACTIVE] => Y
[SORT] => 5
[~SORT] => 5
[NAME] => Общество и политика
[~NAME] => Общество и политика
[PICTURE] =>
[~PICTURE] =>
[LEFT_MARGIN] => 1
[~LEFT_MARGIN] => 1
[RIGHT_MARGIN] => 2
[~RIGHT_MARGIN] => 2
[DEPTH_LEVEL] => 1
[~DEPTH_LEVEL] => 1
[DESCRIPTION] =>
[~DESCRIPTION] =>
[DESCRIPTION_TYPE] => text
[~DESCRIPTION_TYPE] => text
[SEARCHABLE_CONTENT] => Общество и политика
[~SEARCHABLE_CONTENT] => Общество и политика
[CODE] => society
[~CODE] => society
[XML_ID] => 111
[~XML_ID] => 111
[TMP_ID] =>
[~TMP_ID] =>
[DETAIL_PICTURE] =>
[~DETAIL_PICTURE] =>
[SOCNET_GROUP_ID] =>
[~SOCNET_GROUP_ID] =>
[LIST_PAGE_URL] => /news/
[~LIST_PAGE_URL] => /news/
[SECTION_PAGE_URL] => /news/society/
[~SECTION_PAGE_URL] => /news/society/
[IBLOCK_TYPE_ID] => news
[~IBLOCK_TYPE_ID] => news
[IBLOCK_CODE] => infoportal_news_s1
[~IBLOCK_CODE] => infoportal_news_s1
[IBLOCK_EXTERNAL_ID] => infoportal_news_s1
[~IBLOCK_EXTERNAL_ID] => infoportal_news_s1
[EXTERNAL_ID] => 111
[~EXTERNAL_ID] => 111
[IPROPERTY_VALUES] => Array
(
)
)
)
)
[SECTION_URL] => /news/society/
[ITEMS_THEME] => Array
(
)
)
В среду стало известно, что апелляционный суд единогласно отклонил апелляцию генерального прокурора на оправдательный приговор десяти обвиняемым по громкому делу о кооперативном банке.
Решение подтверждает постановление уголовного суда Никосии от 16 декабря 2021 года об оправдании всех обвиняемых.
Дело, в котором фигурировали семь физических и три юридических лица, было связано с обвинениями в заговоре с целью мошенничества, подделке документов, злоупотреблении полномочиями и отмывании денег. Прокуратура утверждала, что преступления были связаны с одобрением семи кредитов в ныне не существующем кооперативном сберегательном банке Strovolos.
После судебного процесса, длившегося более года, с показаниями 61 свидетеля и более чем 480 документами, представленными в качестве доказательств, уголовный суд постановил, что доказательств для вынесения обвинительного приговора недостаточно.
Обвинение утверждало, что сотрудники банка и их знакомые сговорились одобрить мошеннические кредиты, используя поддельные документы, включая поддельные заявки на получение кредита и изменённые записи встреч. Однако суд не нашёл правовых оснований для поддержки этих утверждений.
В своём решении на 72 страницах, вынесенном во вторник, апелляционный суд отклонил аргументы генерального прокурора, заявив, что в первоначальном вердикте не было обнаружено юридических ошибок. Это решение означает окончательное оправдание всех десяти обвиняемых и закрытие одного из наиболее тщательно изученных финансовых дел на Кипре.
Материал подготовлен с использованием издания Cyprus-mail.com с обработкой ИИ.
Источник изображения: Cyprus-mail.com