Media: the Ministry of interior to examine the involvement of employees of the management «Discovery» of the Bank «Ugra» and the Central Bank to the theft of assets

The interior Ministry of the Russian Federation has asked the Central Bank information about possible wrongdoing that could be committed by the Directors and employees of the Bank and the Bank «FC Opening». Clarifies that the right keepers check the «possible illegal activities» among officials of the Bank of Russia. This investigation related to the theft of assets of rehabilitated banks recently and devoid of the license of the Bank «Ugra». About it reports «Interfax», referring to its sources.

According to the newspaper, the Ministry of internal Affairs reported on the request of the Central Bank. This happened in response to the request of the state Duma Committee on financial market to clarify information about the reasons for the loss of these three banks for their financial assets. According to preliminary Central Bank estimates, material costs for the reorganization of the Bank will be about 350-370 billion.

Earlier it was reported that the Bank «Ugra» will challenge the decision of the Central Bank in court.



Media: the Ministry of interior to examine the involvement of employees of the management «Discovery» of the Bank «Ugra» and the Central Bank to the theft of assets 30.10.2017

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