In Yakutia opened a case of theft from the Moscow branch of Bank “Taatta”
YAKUTSK, 9 Jul — RIA Novosti. Investigative bodies instituted a criminal case on the fact of embezzlement of funds in especially large sizes from the Moscow office have lost the license of the Bank “Taatta”, according to the website of the Prosecutor of Yakutia.
It is noted that the Prosecutor’s office of Yakutsk “reviewed the circulation of the Bank of Russia on the suspicious transactions for money transfer of the Bank “Taatta”.
“It is established that the Bank “Taatta” exercised “circuit” operations and transactions in order to artificially control the size of the capital for the purpose of formal compliance with prudential norms of activity, which resulted in a suspension of issuance of funds to the Bank’s customers. Thus, according to the Prosecutor’s investigation, committed theft of funds in especially large size by a wrongful receipt of the cashier of the Moscow branch of Bank”, — reports the Agency.
A criminal case on signs of structure of the crime provided by part 4 of article 160 of the criminal code (misappropriation or embezzlement, that is theft of another’s property entrusted to the guilty in especially large size).
The Bank of Russia on July 5, withdrew the license for banking operations of the Bank “Taatta” in Yakutsk. As noted by the regulator, problems in activities of credit institutions arises from the use of a risky business model, which led to the formation of the balance of a significant amount of assets of poor quality. By total assets, according to Central Bank data, the Bank on June 1, took the 220-th place in the Russian banking system.