CBR suspected bank’s management “Admiralty” in the withdrawal of assets – RIA Novosti

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MOSCOW, March 28 – RIA Novosti The Interim Administration to manage the bank “Admiralty,” which September 11 was revoked license, the first day of the implementation of its functions was faced with the fact of interdiction activities; some actions the bank’s management may indicate an attempt to whitewash the withdrawal of assets, the Bank of Russia reported the press-service.

“Manual CB” Admiralty “is not transferred to the credit agreement the interim administration of loans registered on the bank’s balance sheet in the amount of about 1.1 billion rubles, which may indicate an attempt to conceal evidence of the withdrawal of the bank’s assets “, – said in a statement the regulator.

Interim Administration identified transactions, which led to the deterioration of the bank’s financial condition, the loss of liquidity in the amount of more than 510 million rubles, as well as transactions in the amount of about 1.6 billion rubles, aimed at the conclusion of the bank’s assets, including by transferring 1, 5 billion rubles as payment for non-residential premises without the subsequent registration of the object in the property.

According to the interim administration, the cost of the bank’s assets do not exceed 6.6 billion rubles at the value of liabilities to creditors in the amount of 8.5 billion rubles. Thus, the “hole” in the capital is 1.9 billion rubles. For information about financial transactions with signs of criminal acts carried out by former managers and owners of the bank Russian directed by the Bank in the RF General Prosecutor’s Office, Interior Ministry and the Investigative Committee for consideration and appropriate procedural decisions, stressed the Central Bank.

Bank of Russia revoked the license “Admiralty” as Bank conducted high-risk lending policies and did not create reserves for possible losses commensurate with the risks taken. In addition, the bank did not provide accurate information on transactions subject to mandatory control, thus breaking the requirements of the Central Bank on combating money laundering.

After the withdrawal of the license in the media reported that the “Admiralty” fake precious metals are stored. The provisional administration of Bank of Russia to verify this information, and as of September 14 does not set a discrepancy of accounting and the actual availability of property. According to the CBA, “Admiralty” as of September 1, held the 274-th place among Russian banks in terms of assets.