Guide Grossinvestment fraudulently attracted 3.5 billion rubles from the population, which is more than twice the amount of deposits as reflected in Bank statements, to the release of the Central Bank, published on Friday, may 6th. “In addition, the analysis of the electronic database of the Bank conducted by the provisional administration, showed that immediately before the revocation of the license of unidentified individuals carried out actions that led to the destruction of information about transactions on deposits”, — stated in the message of Bank of Russia.
The Central Bank revoked the license of Grossinvestment 11 APR 2016, he entered in the fifth hundred of Russian banks. The right to apply for insurance compensation received 3.4 thousand depositors. According to the register Bank, the payments must amount to 1.5 billion rubles. Payments through the Bank-agent “Khanty-Mansiysk Bank Open” started on April 25. For reimbursement addressed more depositors than the Bank indicated in the registry, and many of those who got insurance, did not agree with the amount.
For example, the investor Olesya Denisenko said that he had opened a Bank Deposit in the amount of 530 thousand rubles in February. “When I got the insurance on my account was only 7 thousand rubles., in fact, it is only the interest on the Deposit,” she says. Another contributor Bank Olga Melkonian said he received the insurance reimbursement only 3.5% of the invested — an initial payment in the amount of 30 thousand rubles and the interest on the Deposit.
The head of the initiative group of depositors of Yaroslav Volkov has found itself in the registry. She was sure that approximately 65% of depositors are not included in the registry. Volkova said that 90% of investors do not agree with the amount shown in the documents of the Bank. The press service of DIA informed that the Bank falsified information about 4 thousand investors.
“Agency on insurance of contributions confirms that the liability Krossinvestbanka to depositors, attracted by fraud, has reached 3.5 billion rubles, which is more than twice the amount of deposits, is officially reflected in the financial statements of the Bank”, – said in response to the DIA request.
ASV accepts applications of those investors who do not agree with compensation amount.
Grossinvestment was established in 1994. According to the information portal “Banks.<url>”, among the Bank’s clients included financial companies, enterprises of wholesale-retail trade, construction and various non-profit organizations. More than 40% of liabilities were retail deposits. The largest owners of the Bank was Igor Tsarev, Natalia Kravchuk and Viktor Ivanov — owned companies had stakes in at 19.9 percent, follows from the information posted on the website of the Central Bank.