“The interior Ministry will examine the involvement of employees of “Discovery” of the Bank “Ugra” and the Central Bank to the theft of the assets

The Ministry has asked the Central Bank of the Russian Federation information on the expenditure of funds for a Bank bailout, but the legislation never received these data

Photo: panthermedia/vostock-photo

– Ministry of internal Affairs (MIA) of the Russian Federation has asked the Bank of Russia information about possible illegal activities of managers and employees reorganized the Bank and the Bank “Opening” and deprived of a license of the Bank “Ugra” related to the theft of the assets of these credit institutions.

Such information is contained in a letter sent to the state Duma in early October, signed by Deputy interior Minister Mikhail Vanichkin (“Interfax” acquainted with the text of the document, its authenticity confirmed by two sources). The letter is a response to the request of the state Duma Committee on financial market, in which MPs are asked to provide information about the reasons which led to the loss of assets of these three banks, to set responsible and to make responsible the people, including officials of the Central Bank of the Russian Federation, “for causing the situation and time does not carry out control and Supervisory review in accordance with official duties.”

The letter indicated that the Ministry had not received complaints about the Bank of Russia revealed in the activities of the “Ugra”, “Open” and b & n signs of wrongful acts. “However, the Central Bank of the Russian Federation and the state Corporation “Agency on insurance of contributions” has repeatedly requested information on the expenditure of funds allocated in 2016 and the past period of 2017 for the rehabilitation of the credit organizations”, – said in the letter. However, this information is not presented on the basis of the limitations of the law “On banks and banking activities”, said the interior Ministry.

The Ministry has announced that it has requested from the Bank of Russia information about possible illegal activities of managers and employees reorganized the Bank and the Bank “Opening”. In addition, the interior Ministry has requested information about possible illegal activities of officials of the Bank of Russia related to the theft of the assets of the “Discovery” of the Bank “Ugra”.

Work in this direction is under the control of the Main Directorate for economic security and counteraction of corruption (Guebipk) Ministry of internal Affairs, the document says.

CBR commented on this information. Data on the situation in the “Yugra”, “Open” and the Bank regulator in early October sent to the state Duma.

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