The Central Bank will turn to law enforcement for illegal activities of management at Promsvyazbank
The Bank of Russia is preparing an appeal to the law enforcement agencies on several operations management PSB PSBR, with signs of illegal actions, told journalists the Chairman of the Central Bank Vasily Pozdyshev. In particular, the provisional administration revealed the facts of destruction of the credit profile of corporate borrowers more than 109 billion rubles. The Central Bank has approved the recapitalization of PSB at the expense of FCBS
The Bank of Russia last week announced a reorganization of the PSB, the beneficiaries of which are the brothers Dmitry and Alexey Ananeva, through the management company of the Fund the consolidation of the banking sector (VCBS). Dmitry Ananiev was the Chairman of the Board. Central Bank decided not to impose a moratorium on satisfaction of requirements of creditors, and the Bank continues to work normally.
“The Bank of Russia is preparing an appeal to the law enforcement agencies on a number of transactions and facts with signs of illegal actions of management PSB,” said Pozdyshev. PSB not comment on reports that the co-owner of the Bank Ananiev has left the Russian Federation
“The interim administration introduced in Promsvyazbank 15 Dec, revealed the facts of destruction (loss) the credit profile of corporate borrowers totaling 109,1 billion rubles”, – he said. Also, according to him, the provisional administration revealed the operation to Bank financing through REPO transactions subordinated liabilities own and do not reflect this in its reporting. “The amount of these subordinated liabilities is approximately the same as the total amount of loans to the “missing” credit history”, – said the Chairman of the Central Bank.
According to him, the transactions of purchase and sale of Bank securities was signed on 14 December accepted a job at the Bank two days earlier by a foreign national, who is Chairman of the Board December 12, was issued a power of attorney to carry out these transactions. Data of the same Bank officer appear in the acts of acceptance-transfer the “missing” credit file from December 14.
Also, the Chairman of the Central Bank pointed out that on 14 December the Bank’s shares were sold by the company that manages the funds of several NPF. Presumably to Finance these transactions, the funds management company December 14, placed in the Bank multiple deposits for a period of 1 week.
“The same day the equivalent amount of funds was transferred to the account of Promsvyaz Capital (offshore company of the owner of the Bank), which is the same day paid with a UK APF for the sale of the shares. To conceal the manipulation of the transaction of sale of shares was carried out through the stock exchange. Exactly a week UK the NPF appealed to the temporary administration of the Bank demanding the return of deposits 14 December,” said Pozdyshev.