“Vedomosti” found out about the disappearance of 5 billion rubles from the Bank “Peresvet” before its collapse

“Vedomosti” found out about the disappearance of 5 billion rubles from the Bank “Peresvet” before its collapse


Moscow. May 3. On 1 January in the financial statements of the Bank “Peresvet”, the readjustment which began in April, reflected a “shortage of funds”, which generated a 100% reserve, according to “Vedomosti” with reference to the opinion of the auditor of the Bank, the company “Development business systems” (RBS), to reporting according to IFRS for the 2016 Unambiguous assessment, as there was this shortage, the units of the internal control and risk management “Peresvet”, writes the auditor, indicating that the Bank is ineffective. How many have lost money from the cash register, the Bank did not disclose.

This is at the request of the newspaper did the Bank creditor and financier who knows it from CB employees: approximately 5 billion rubles From the cash register “Peresvet” went missing about 780 million rubles, approximately $50 million and 25 million euros, said one of them, it was discovered when the Bank came the interim administration (introduced 21 October 2016, at rates of the Central Bank, is RUB 5.6 billion).

Assets “Peresvet”, the calculation of which includes the funds on January 1, were 107.6 billion rubles, follows from the statements of the Bank according to IFRS (no more recent data – Bank since October last year does not publish statements). The Central Bank in April estimated the hole in the “Peresvet” (the difference between liabilities and assets) to 103.6 billion rubles.

Source