ASV suspected customers of the Kazan banks in the fraud for the insurance

Some investors Tatfondbank and Interbanca reduced their balances, so they fall under government insurance. Such operations they conducted shortly before the introduction of the Central Bank of the interim administration in financial institutions. About this newspaper “Vedomosti” with reference to own sources.

Under state insurance contributions are not more than 1,4 mln., sources say that banks carried out inter-Bank transfers from accounts of legal entities to accounts of individuals, large deposits are broken into smaller ones, were carried out fictive withdrawals of funds and the simultaneous introduction of the same amount on old or new accounts to other individuals. One of the sources of the newspaper reports that all balances of deposits which were formed as a result of such transactions not been entered in the register. The sources clarify that, despite the loss Tatfondbank solvency in early December, operations with deposits in it was massive.

The second source of “Vedomosti” said that from the register of depositors of Tatfondbank excluded 3900 people with the requirements of 4.4 billion rubles In Interbanka the situation is slightly different — there ruled 2,100 people with claims of 1.7 billion rubles, according to the source Newspapers.

“In these cases, the Agency on insurance of contributions (ASV) suspects that investors have carried out actions aimed at obtaining insurance, which increases the Agency’s liability,” explains the interlocutor of the edition.

People close to the management of Tatfondbank, confirms that the ACB has concerns regarding the fact that the deposits were formed. DIA representative in the interview with “Vedomosti” said that this problem does exist in both banks.

“The Agency shall consider the statements of those who disagree with the size requirements that are included in the registry, and understands the situation,” he said.

Nevertheless, the representative of ASV did not mention the amount of claims that the Agency refused to amend the register, and the number of contributors.

“Vedomosti” write that, as of December 1, Tatfondbank was 75 billion rubles deposits of individuals in Interbanka – 16.3 billion After the introduction of temporary administration of ASV by mid-January paid customers of Tatfondbank 48.3 billion rubles, investors Interbanca received more than 10 billion rubles.

The Central Bank Tatfondbank introduced a temporary administration for six months and imposed a moratorium on satisfaction of requirements of creditors on December 15. The interim administration in Interbanca was introduced on December 23.

The regulator explained this decision by the precarious financial situation of the Bank and the existence of a threat to the interests of its creditors and depositors.