«Main Investigation Department of Research Affairs of Russia in Moscow opened a criminal case under Art. 159 of the Criminal Code (fraud) against a number of persons from the management and employees of JSC “National Bank” Trust “- quoted ryb.ru« ». Now it turns all the circumstances of bank failure. Members of the State Duma asked Kolokoltseva bankruptcy “Trust.” Meanwhile, while no one has been responsible for the bankruptcy of the bank.
However, this does not mean that criminal proceedings will be instituted necessarily, said Vladimir Kolokoltsov. In addition, the Minister assured the MPs that he would keep the investigation under his personal control.
Central Bank decided to financial recovery “Trust” at the end of December and allocated to the improvement of the bank’s 127 billion rubles., Motels became bank “FC discovery “. The central bank spent for this purpose 30 billion rubles. However, in January of this year the central bank noticed the trend of asset stripping former owners of the bank and communicate relevant information to the Russian Prosecutor’s Office and the Office of Internal Affairs. The case will be initiated only in case of detection of facts confirming the illegality of the procedure.
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