Metropolitan Department of Internal Affairs opened a criminal case under article “fraud” against a number of managers and employees of a commercial bank “Trust”. This was in parliament said the head of the department. He made this statement in response to comments from deputies that the Central Bank have been found in violation of the financial institution, but still not to investigate this fact.
It should be recalled another 22 Dec. 2014 the Central Bank announced starting the rehabilitation Trust Bank.
According to the police, the suspects conspired and withdraw money from the bank by a fictitious loan agreements.
In February 2015 “Trust” admitted half overdue credit portfolio, issued by entities: the overdue loans increased from 5 to 54% to 30 billion rubles., should be back from his statements under RAS.
Kolokoltsov, in turn, promised to check all the circumstances of the bankruptcy of the bank and, if necessary, to initiate criminal proceedings.
No comments:
Post a Comment