Date: a month ago   Category: Finance

The Central Bank revealed signs of a conclusion of assets in the International bank of St. Petersburg — Rambler News Service


The temporary administration during inspection of the International bank of St. Petersburg revealed signs of a conclusion of assets with officials of credit institution, the press service of the Bank of Russia reports. "By temporary administration on management of credit institution MBSP Bank …, appointed the order of the Bank of Russia … in connection with recall from bank of the license for banking operations, during inspection of credit institution it is established that officials of bank carried out the operations having signs of a conclusion of assets in way of transfer by Bank of the rights of requirements to a number of contractors to the shareholder who does not have ability to fulfill the assumed obligations" — it is said in the statement. The temporary administration estimated previously the cost of assets of credit institution. This sum does not exceed 10.8 billion rubles at the size of obligations to creditors of 23.9 billion rubles. It is noted that the Central Bank directed information on the financial transactions having signs of the penal acts which are carried out by officials of bank in the Prosecutor General's Office and Investigative department of the Ministry of Internal Affairs. On October 31, 2018 the Bank of Russia revoked license on banking operations of MBSP. In November the Central Bank submitted a claim to Arbitration court of St. Petersburg and the Leningrad Region for recognition of MBSP by the bankrupt. Court session is appointed to April 30, 2019.

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