A criminal investigation into the use of fraudulent schemes for the withdrawal of bank customers “Trust”. Accused of top managers of the bank. That according to the investigation and are the authors of this criminal scheme. Concluded fictitious loan agreements with companies that have collaborated with top managers, under this cover and withdraw money clients. 118,3milliona huge amount stolen and US $ 7 billion rubles. The Interior Ministry reported that in the near future will be named defendants in the case of the former managers of the bank “Trust”. However, it should be noted that top managers have left Russia.
April 24 the official representative of the Ministry of Interior Elena Alexeeva announced the beginning of the investigation and initiate criminal proceedings against the former management of the bank “Trust”. A criminal investigation into the fraud on a large scale (part 4 of article 159 of the Criminal Code).
According to the information provided by the Ministry of Interior of the bank’s management took prstupny conspiracy to commit theft “by deception and abuse of trust funds attracted by the bank from individuals and legal entities. ” Used to cover the fictitious loan agreements, which were approved by the bank’s management. According to the data of credit agreements depositors’ funds were derived in Cyprus offshore companies. Damage to the bank activity of top managers until the pre-calculated and is 118.3 million US dollars and 7.05 billion Russian rubles. This activity continued in the period from 2012 to 2014. As a result of this fraudulent scheme the bank could not pay depositors funds and maintain attracted loans. The state eventually forced to pay the debt to investors.
Representatives of the Ministry of Interior is not called companies that participated in this fraud. However, in the Moscow Arbitration Court is 7 claims that the bank filed for offshore companies. LB Collection Services Limited, a claim the bank in the amount of 2.2 billion rubles. “Muria Trading Limited” claim of the bank in the amount of 1.96 billion rubles, Siberiankd Timber Enterprises Limited – 2 billion rubles.
Siberiankd Timber Enterprises Limited Bank managed to seize a share of the company in the authorized capital of OOO “Business Group “. The company is engaged in the development of timber processing complex in the Krasnoyarsk region. So, the bank filed a lawsuit against 71.5 million in respect of the company TIB Investments Limited. Suing the bank and now “Belenfild Trade Limited”, the amount of the claim 2.3 billion rubles.
In January 2015 the Bank of Russia found that lending bank “Trust” very suspicious, they gave out huge loans to borrowers’ not leading real economic activity, as well as the financing of investment projects not generate cash flows ».
In December 2014 the Central Bank decided to rehabilitation of the bank” Trust “, Motels chosen bank” Opening “, for the payment of depositors was translated 127 billion rubles from the DIA.
However, the deputy chairman of the Central Bank estimated the size of the shortage was 67.8 billion rubles. He also reported that “the extremely poor quality of the portfolio of consumer loans,” just spoke about “significant losses” incurred by the bank on loans. About 50 billion rubles issued by non-performing loans were held in bank accounts as restructured.
Top managers of the bank chairman Ilya Yurov, board members, Nikolai Fetisov and Sergei Belyaev has left the territory of Russia. At the moment, unaware that they are in Australia. In the same way the Central Bank reported that “the bank’s shareholders did not wish in any way in the future to take part in the fate and activities of the bank».
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