Date: 9 months ago   Category: Finance

The deputy of the State Duma has asked the Prosecutor General to check legality of actions of the Central Bank concerning Yugra — Rambler News Service


The deputy of the State Duma Igor Sukharev has sent the letter to the Prosecutor General of the Russian Federation Yury Chaika with a request to consider in essence the facts from the appeal of the Union of investors of Russia addressed to the Chairman of the State Duma Vyacheslav Volodin concerning actions of the Central Bank at revocation of license of Yugra bank. The letter is available at the disposal of RNS. "I ask you to consider in essence the questions stated in the enclosed address in case of their confirmation to take measures of public prosecutor's reaction within the current legislation of the Russian Federation" — Sukharev has written. Earlier the head of the Union of investors of Russia Nikolay Nikolaev has appealed to Volodin to make parliamentary investigation in connection with actions of the Central Bank at revocation of license of Yugra bank. "In the letter we have pointed to the concrete facts of brazen violations of the Central Bank at revocation of license of Yugra bank. It has turned out that the regulator can quite manipulate the reporting of bank for achievement of necessary result. On July 6, 2017 at 22:00 Moscow time the staff of Yugra bank has received the instruction from the Central Bank on a doformirovaniye of reserves for the sum over 13 billion rubles. Term on execution given the instruction has been established at 15:00 the next day. That is on search and transfer of such huge sum of the Central Bank I have taken away only 6 working hours. This obviously unrealizable requirement. But also it has been executed as on July 6 the capital of bank has been filled up on 45 billion rubles. And what does the Central Bank? He just uses the reporting of bank for July 5, 2017 when neither about the instruction, nor still physically it isn't known of replenishment of the capital, and concludes on the basis of it about lack of necessary reserves" — I have told Nikolaev before RNS. According to him, the reporting of Yugra for July 7 where all operations including a doformirovaniye of reserves upon the demand of the Central Bank, I have come to regulator at 15:07 have been reflected. "Here such plain manipulations with dates as a result have broken the fate of 35 000 people, to so-called "prevyshenets" of Yugra bank" — Nikolaev has added. On July 10, 2017 the Central Bank has imposed the moratorium on meeting requirements of creditors of Yugra and has entered temporary administration which had to realize the plan for improvement of bank. On July 20 the Deposit Insurance Agency has begun payments to investors. On the same day the State Office of Public Prosecutor has warned the CEO of DIA Yury Isaev against payments to clients of Yugra. On July 28 the same year of the Central Bank I have revoked the license of Yugra. Now representatives of Yugra try to challenge legality of operations of the regulator in court. On July 24 the current year they have filed the appeal to the Supreme Court of the Russian Federation about decisions of subordinate instances on legality of introduction of the interim administration and the moratorium on meeting requirements of creditors. On September 25 the Arbitration court of Moscow has declared Yugra bank bankrupt and appointed receivership for a period of one year. Functions of the receiver have been assigned to Deposit Insurance Agency, and powers of temporary administration are stopped.

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