MIA will check the management and employees of «Ugra», the Bank and «Opening», as well as employees of the Central Bank involvement in the embezzlement of assets. The Ministry said that repeatedly sent requests to the Central Bank and ASV in order to obtain information about the expenditure of funds allocated for the Bank bailout.
The interior Ministry has asked the Bank of Russia information about possible illegal activities of employees of the Central Bank, which may be involved in the embezzlement of assets from the rehabilitated banks «Opening» and b & n, and devoid of the license of the Bank «Ugra». About it writes «Interfax» with reference to the letter of Deputy interior Minister Mikhail Vanichkin to the state Duma.
The Ministry intends to clarify information about the causes of the loss of these three banks for its assets. The police said that repeatedly sent requests to the Central Bank and Agency on insurance of contributions (ASV) for information about the expenditure of funds allocated for the reorganization of credit organizations.
«But this information is not presented on the basis of the limitations of the law «On banks and banking activity», — noted in the letter.
The question is taken on control by the leadership of the Main Directorate of economic security and counteraction of corruption (Guebipk) of the MIA of Russia.
On 21 September, the Central Bank decided to rehabilitation «Binbank» to improve the financial sustainability of financial organizations. Earlier, the Bank of Russia approved the plan of its participation in the implementation of measures on prevention of bankruptcy of the financial Corporation «Opening». The regulator will hold the capitalization of the Bank and give him the funds to maintain liquidity.
On 28 July, the Central Bank revoked the license of the Bank «Ugra», despite the protest from the Prosecutor General. The owner of Bank’s proposed plan of reorganization, however, the Bank rejected it.
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