Criminal Code of Russia
The Investigative Committee of [[Ministry of Internal Affairs (Russia)|Russian Ministry of the Interior]] instituted [[criminal proceedings]] against Alexander Stepanov, the owner of Energomash Corporation and former bankruptcy Referee of Atommash OJSC. Stepanov is charged with fraud with a commercial loan issued by [[Sberbank]] in the amount of 12.7 billion rubles (nearly USD $413 million). [[Criminal prosecution]] against Alexander Stepanov was triggered by a personal Statement from [[German Gref]], the CEO &amp; President of [[Sberbank]]. After the investigation, the case was transferred to a Presnensky court of Moscow (Case №1-149 / 2012, art.30 p. 3, art.159 p. 4 of the [[Criminal Code of Russia]] - large-scale fraud and [[Attempt#The actus reus of attempted crime|attempted crime]]). Charges in fraudulent bankruptcy of Atommash OJSC, however, were not brought in this criminal case.