Against the former management of the bank “Trust” criminal case – RBC

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Metropolitan Department of Internal Affairs opened a criminal case against a number of persons from the former executives and employees of the commercial bank “Trust”, Interfax reported with reference to the official representative of the Ministry of Interior Elena Alekseev. A criminal case under Article 159 of the Criminal Code (fraud).

A TASS notes that, according to the Interior Ministry, “criminals conspired aimed at theft by deception and abuse of trust funds attracted Bank of natural and legal persons by their withdrawal from the credit institution on a fictitious loan agreements on controlled organizations registered in other countries ».

April 22, speaking at the Government Hour in the State Duma, the Interior Minister Vladimir said Kolokoltsov that the criminal case on the situation with the bankruptcy of the bank “Trust” may be initiated before the end of the week.

During the governmental hour deputies appealed to the Interior Minister with regard to the verification of affairs of the bank, in which the Central Bank has previously identified a number of violations . MPs noted that the criminal case has not yet been filed, although the “sanitized 127 billion rubles.».

«If in this room in the presence of Minister announced such a sum, I think that this week a criminal case will be instituted. And will be investigated under my control, “- said in response to the Interior Minister.

December 22, 2014 the Central Bank announced the decision to reorganize the bank” Trust “. The total amount of funds allocated to the regulator to reorganize credit institutions amounted to 30 billion rubles. In mid-January, the Central Bank has suspected the former owners of the bank “Trust” in the withdrawal of assets, information about the former management of the bank handed over to the Prosecutor General and the Interior Ministry. Shareholders of the bank did not agree with the conclusion of the regulator and suggested that the Central Bank had in mind a portfolio of restructured loans to legal entities associated with “bad debts”.