Saturday, April 25, 2015

Ministry of Internal Affairs opened a criminal case on the fact of bankruptcy of the bank “Trust” – Chechnya | News |

 Interior Ministry until the end of the week may bring an action for fraud in the bank

Some borrowers overdue, others have worsened the financial condition, so the bank in accordance with the contractual terms of the present demands for early repayment of debt, which were not fulfilled in time, explained the February growth delay representative of the “Trust”, adding that “now underway work to establish the ultimate beneficiaries of borrowers ».

It is learned from the speech of the Interior Minister of Russia Vladimir Kolokoltseva in Parliament by the end of this week will be a criminal case to investigate the causes and circumstances of the bankruptcy” Trust. ” This statement is made in the State Duma Interior Minister V.Kolokoltsev. And if violations were identified back then, why still no work was opened, especially in the process of rehabilitation of the bank has already invested 127 billion rubles. Meanwhile, while no one has been responsible for the bankruptcy of the bank.

Recall that in late December last year, the central bank has decided to carry out the procedure rehabilitation of the bank “Trust”. “And it will be investigated under my control,” – said Kolokoltsov. The exercise of this event regulator has allocated about thirty billion rubles. The case will be initiated only in case of detection of facts confirming the illegality of the procedure.

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