network Shop” Tsentrobuv »
One of the network creditors’ Tsentrobuv” Gazprombank, appealed to the Interior Ministry to check the legitimacy of the owners and management of the retailer. The bank suspected them of withdrawal of funds granted under the credit line
Gazprombank appealed to the head of the capital management Ministry of Interior in the fight against economic crime and the fight against corruption, Major-General Sergei Solopova c request for assessment of financial activity of the beneficiaries and the management of JSC ” TD “Tsentrobuv”, according to “Kommersant».
in a statement, a copy of which is at the newspaper, said that in 2013-2014, the bank signed an agreement to open a credit line with the “Center” and JSC ” TD “Tsentrobuv” to finance economic activity.
The software refund borrowers to provide the bank guarantee for each other. Upon the expiry of a refund this year, the companies formed a debt to Gazprombank 8.6 billion rubles. From the text of the statement follows that Gazprombank suspects Guide “TsentrObuv” in the withdrawal of funds, according to the publication.
According to “Kommersant” sources, Gazprombank counted 12 transactions, the legality of which has caused doubts. Trofim Popov’s lawyer, representing the bank, confirmed that his client “has issues” to the owners and management of the retailer on a number of transactions and financial transactions, including credit funds of GPB. “We ask to check, were not they a fictitious character,” – said he
The lawyer believes that the transaction could materially affect the financial position of the “center” and TD “Tsentrobuv”, “as a result caused. the inability of borrowers to meet its credit obligations. ” The statement said one of the owners “TsentrObuv” – Sergey Lomakin, called the controlling shareholder, the newspaper notes
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