One of the defendants in the CPC case "Case and Money" has been put on the wanted list through Interpol.
In the government of the Kirov region, the first meeting took place with an initiative group of shareholders of the cooperative "Deed and Money," which included eight people. The meeting was held by the chairman of the government, Mikhail Sandalov, with the participation of representatives from the Internal Affairs Directorate, the prosecutor's office, and the Volga-Vyatka branch of the Bank of Russia for the Kirov region.
The head of the Department of Economic Security and Anti-Corruption of the Ministry of Internal Affairs of Russia for the Kirov region, Sergey Popyrin, informed the initiative group that at the moment three leaders of the cooperative "Deed and Money" have been detained and taken into custody, and charges have been brought against them. Another individual has been declared wanted, including through Interpol.
Financial and economic documentation has been seized from the cooperative. Interrogation work continues, and the circle of the accused may expand: the roles of all individuals in the management apparatus of the cooperative are being established. Several dozen operatives and the entire investigative unit of the Ministry of Internal Affairs are working on the case.
At the same time, the acceptance of applications from shareholders and their recognition as victims continues. Depositors were reminded that the government of the Kirov region has organized free legal assistance through regional lawyers and the Bar Association. Popyrin and the president of the Bar Association, Marina Kopyrina, urged shareholders not to turn to private legal companies that charge large sums for processing applications. Submitting applications to the Ministry of Internal Affairs and processing documents is completely free.
The next meeting will take place next week. Such meetings with the participation of law enforcement and bank representatives are planned to be held weekly.
Recall that on August 8, all offices of the cooperative "Deed and Money" in Kirov closed, and shareholders—thousands of Kirov residents—cannot access their savings and accrued interest.
The Bank of Russia excluded information about the cooperative from the state register on September 12, 2025, due to repeated violations.
Currently, the Volga-Vyatka branch of the Bank of Russia for the Kirov region is studying the grounds for applying to the arbitration court with a request to declare the cooperative bankrupt.
Другие Новости Кирова (НЗК)
One of the defendants in the CPC case "Case and Money" has been put on the wanted list through Interpol.
The first meeting with the initiative group of shareholders of the cooperative "Business and Money" took place in the government of the Kirov region.
