The former management and owners of Lesbank suspected transactions that have signs of crimes, including the destruction of an electronic database of the credit organization, said the representative of the Arbitration court of Moscow.
MOSCOW, 28 Dec. The Moscow arbitration court under the statement of Bank of Russia admitted the Moscow Lesbank, the former management and owners of which are suspected by the controller in operations that have signs of crimes, including the destruction of an electronic database of a credit institution bankrupt and opened it for the year the bankruptcy proceedings.
As follows from the published decision of the court, the provisional administration of Lesbank established that on 22 October, the value of the assets of the Bank amounted to $ 272,8 million rubles, while the liabilities were estimated at almost 2.3 billion rubles. Statement of the Central Bank on bankruptcy of the credit institution entered in the arbitration on October 27.
Lesbank lost its license on 6 October. The decision of the Central Bank of the Russian Federation explained that the Bank conducted high-risk lending policies have not created adequate accepted risks reserves for possible losses and was involved in questionable conduct of transit operations. According to the Central Bank, by total assets on September 1, 2015 433 Lesbank took place in the banking system of the Russian Federation.
After that, the Central Bank has sent to the Prosecutor General, interior Ministry and the Investigative Committee with information on illegal, in his opinion, the actions of top managers and beneficiaries of Lesbank. Ex-leaders Lesbank, as explained by the Central Bank, handed over the temporary administration of the credit agreements listed on the balance sheet of the Bank, worth more than 2.6 billion rubles.
Also, according to the regulator, in violation of its regulations from the register of the Bank without registration of the relevant documents was granted a loan to the physical person in the amount of 50 million rubles.
In addition, by unauthorized server access by former employees of the Bank on the day of revocation of the license was destroyed electronic database about property, obligations of the credit organization, including to individuals, and its backup, which could indicate an attempt to conceal the documentary confirmation of the facts output from the Bank of assets, said the Bank of Russia. Comments of representatives of Lesbank does not yet have.