The initiative group of the affected clients filed a statement in which asks to check the representatives of the Central Bank on the complacency of the incident and the legality of the appointment in the credit institution provisional administration of the DIA.
MOSCOW, 28 Oct. More than 200 clients — holders of accounts of legal entities of Probusinessbank declared bankrupt on October 27, filed a collective statement to law enforcement bodies with the request to check the legality of actions not only of management, but also employees of the Central Bank and Agency on insurance of contributions (ASV), writes in Wednesday “Kommersant”.
A collective statement in GU the Ministry of internal Affairs across Moscow to the Prosecutor General and the clients of Probusinessbank filed on 23 and 26 October, respectively. The goal is to initiate examination of the circumstances of the collapse of the Bank and the legality of actions of its leadership and employees of the Central Bank and the DIA. The statement was signed by more than 200 heads of companies-clients of Probusinessbank. The amount of their loss, they don’t call. The Bank has more than 50 thousand accounts of legal entities had more than 20 billion rubles, the newspaper writes.
“This is the first step of the initiative group of the affected clients of Probusinessbank, — said the head of Nerses Grigoryan”. In the situation the Central Bank has not officially commented on. In law enforcement bodies the situation also does not comment officially.
As stated in the statements of their senders are seen in the actions of Probusinessbank of the criminal offences under articles “Fraud” and “embezzlement” in especially large size. The statement in GU the Ministry of internal Affairs they are asked to verify the regulatory authority for condoning what happened with the Bank, the legality of the appointment of the interim administration there by the DIA (August 7) and subsequent revocation of the Bank’s license (August 12), and not rehabilitation, as well as sending the application to the court for bankruptcy petition, the newspaper notes.
Meanwhile, the Central Bank sent a letter to the Prosecutor General about the signs of illegal actions of Probusinessbank, write on Wednesday, “Vedomosti”, the same letter the regulator sent to the Investigative Committee and the interior Ministry, the newspaper writes.
In the statements of Probusinessbank on the date of the revocation of his license States that the value of the assets subject to the reserves does not exceed 146,8 billion, and liabilities 148,1 billion, but assets with a value of 61.5 billion (41,9% of assets) acquired (stored) under contracts with non-residents, the newspaper said citing a letter to the Central Bank. In the letter the regulator also reported that he found a technical and economically related borrowers, through loans from Probusinessbank which receive about 3 billion rubles. A source close to the Bank says that the funds from the Bank were not shown.
