OREANDA-NEWS. May 28, 2010. The Leninsky district court of Tyumen sentenced the former head of Claim Settlement Department of Ingosstrakh Tyumen branch, Mr. A. Zavialov, finding him guilty of the crime specified in part 3 art. 160 of the Criminal Code of the Russian Federation “Major appropriation or defalcation committed due to a person's official status”.

In February 2009 Ingosstrakh's security service officials conducted a regular audit of cars on balance of Tyumen branch after the recognition of their total constructive loss as a result of a road traffic accident, and payment of insurance indemnity. According to the results of the audit a SUZUKI GRAND VITARA car was recognized as missing. The vehicle was claimed as lost which was reported to the Investigative Unit for Combating Economic Crimes of the Main Internal Affairs Directorate of the Tyumen Region.

In the course of investigation of the criminal crime initiated by the Tyumen Internal Affairs Directorate on the initiative of the insurer, it was found that Mr. A. Zavialov, at that time the Tyumen branch Claim Settlement Executive Officer, sold the mentioned car and appropriated the money instead of placing it to the branch's cash.

On March 29, 2010 a court session was held as a result of which Mr. Zavialov was found guilty. The court condemned him to two years’ imprisonment conditionally. During the court session Ingosstrakh’s civil claim for recovery from Mr. A. Zavialov of 255,851 rubles was also satisfied.