MOSCOW, April 24. /TASS/. The Central Bank had informed the interior Ministry about the inspections conducted in the insurance company “Rosgosstrakh”, but not provided to the office of materials these checks. About TASS reported in the press center of the interior Ministry.
“The Bank of Russia has informed the Ministry of internal Affairs of Russia on carrying out of checks of PJSC IC “Rosgosstrakh”. However, the materials of the checks carried out in the Russian interior Ministry was not provided”, – stated in the Ministry of internal Affairs on the appropriate request TASS.
On 10 April the Chairman of the Central Bank Vladimir Chistyukhin said that the Central Bank is ready to provide interior materials for carrying out parallel audits the actions of the former management “Rosgosstrakh”. In 2017, “Rosgosstrakh” has moved from its main owner Danil Khachaturov under the control of the Bank “FC Opening” in August 2017 in the group of the Bank came to the perimeter of reorganization pursued by the Central Bank. The company has replaced the top management team.
Lefortovo court of Moscow on 19 April, was arrested on charges of embezzlement Sergey Khachaturov – brother Danil Khachaturov. In 2016, the documents of the company Sergey Khachaturov was identified as the ultimate beneficiary of the “CSG holding”, which was then owned 52% of “Rosgosstrakh” Danil Khachaturov procedural status of this case has not.
The FSB has carried out investigative actions in the Central office of “Rosgosstrakh Life” (in contrast to the “Rosgosstrakh” remained under the control Khachaturov) on Kadashevskaya embankment. The company said that investigation is not linked to its activities.
In “Rosgosstrakh” the arrest Khachaturov not comment. The company said, continue to defend the position in the Arbitration court of Moscow, where filed several lawsuits against former top managers of the company. The claims relate to transactions in which the new management company that came after Khachaturov, saw signs of withdrawal of assets, which caused “Rosgosstrakh” substantial damage. Now preparing a number of lawsuits, the company said.