The CB is seeking the initiation of criminal transactions PSB
The Bank of Russia seeks criminal cases in the transactions PSB PSBR and the theft of his credit record, therefore, appealed to the Prosecutor General’s office, told RIA Novosti press-service of the regulator.
“Temporary administration on Bank management, the functions of which are performed by the Management company of the Fund the consolidation of the banking sector, 29 Dec 2017 sent to the General Prosecutor of Russia Yuri Chaika’s statement about a criminal case in connection with the identification of transactions on acquisition of the companies – non-residents of securities of PSB in the OTC market, which are committed contrary to the interests of the Bank and caused him considerable property damage,” – said the press service of the regulator.
The Bank of Russia is December 29, 2017, has sent a letter to the Prosecutor General of the Russian Federation with the request to organize the test according to the address of temporary administration, said the Central Bank.
In addition, the press service of the Central Bank told that the regulator 25 December 2017, sent a letter to the Prosecutor General of the Russian Federation in relation to the identified facts of theft of the credit profile of corporate borrowers Promsvyazbank for the total amount owed more than 100 billion rubles.
The Chairman of the Central Bank Vasily Pozdyshev on December 22 reported that the Bank of Russia is preparing an appeal to the law enforcement agencies on several operations management PSB, with signs of illegal actions. Then he said that the interim administration has identified, in particular, the destruction of the credit profile of corporate borrowers more than 109 billion rubles and manipulation by the management company of several non-state pension funds of shares of PSB.