MOSCOW, July 21. /TASS/. The official representative of the main shareholder of the Bank “Ugra” Alexei Khotin Anatoly Vereshchagin does not preclude litigation of shareholders of the credit organisations with Agency on insurance of contributions (ASV).
“I do not exclude, because we are talking about the reputation of my client that there will be some trial with DIA – who has introduced a temporary administration, who prepared all of these reports and findings and made the decision”, – he said in an interview with “Kommersant FM”.
According to Vereshchagin, the situation with the Bank “Ugra” “absolutely unprecedented and the size of the Bank, and by the reaction from the Parliament and from the state office of public Prosecutor”. “The decision of the Central Bank is causing my client a lot of questions from the professional community, too. We’re talking about appropriation of assets, people or we are talking about the regulation of the banking sector to the economy acted properly?”, he added.
The Bank of Russia 10 July 2017 introduced a temporary administration and the moratorium on satisfaction of creditors ‘ claims in the Bank “Ugra” because of its precarious financial situation. Central Bank was suspected of Bank false statements, manipulation of deposits and the possible withdrawal of assets. July 19, the state office of public Prosecutor has protested the actions of the regulator, demanding to cancel orders of the Central Bank on the introduction of temporary administration and the moratorium on satisfaction of creditors ‘ claims.
The volume of insurance payments to depositors of “Ugra” is estimated at 170 billion rubles Is the largest insured event in the history of the Deposit insurance system in Russia.