The publication, citing sources familiar with the situation, writes that the demonstrations in the framework of the already completed investigation of criminal case on the withdrawal of assets by owners of Probusinessbank, who lost his license in the summer of 2015.
As reported by obesegenic Newspapers, sledovala have any questions for Deloitte regarding a positive conclusion about the Bank’s activities for 2014, given shortly before the revocation of the license.
In a press-service of Deloitte on the request to “Kommersant” about the when undergoing searches and auditing of Probusinessbank did not answer.
As writes the edition, audit opinion the accounts of Probusinessbank for 2014 was signed by partner Sergey Neklyudov. According to information on the Deloitte website, the person with that name currently works for the company in the position of partner, head of practice on rendering of services to financial institutions.
About the searches in the office of the Russian branch of Deloitte April 4, reported the Agency TASS. The company confirmed operational activities. The head of group on public relations of the company Kateryna Kutsenko, said that the demonstrations “in connection with the ongoing investigation of one of our former clients.” What were the client, she did not elaborate.
The Central Bank deprived of the license Probusinessbank in August 2015 and in October 2015, the credit institution was declared bankrupt. When checking the financial condition of the Bank, the regulator has identified a large-scale operation on withdrawal of Bank’s assets, the damage from the actions of the Bank management of the Central Bank were valued at more than 34 billion rubles.
In February 2016 former top-managers of Probusinessbank was arrested on charges of embezzlement of 2.5 billion rubles for the Defendants in the criminal case are former Vice-President of the credit organization Vyacheslav Kazantsev, Deputy Chairman of the Board Alexander Lomov, head of corporate Finance Nikolai Alekseev and seven associates.