MIA will check the management of the Bank and “Opening” for involvement in the theft
The Ministry of internal Affairs (MIA) has asked the Bank for information on possible illegal actions of managers and employees of the Bank and the Bank “FC Opening” and a “possible illegal activities” of officials of the Bank of Russia related to the theft of assets of rehabilitated banks and deprived of a license of the Bank “Ugra”, reports “Interfax”.
According to the Agency, the interior Ministry reported sent to the Central Bank the request in its response to the request of the state Duma Committee on financial market clarifying information about the reasons for the loss of these three banks for its assets.
The document notes that the question is taken on control by the leadership of the Main Directorate of economic security and counteraction of corruption (Guebipk) of the MIA.
The Central Bank has announced a reorganization of the Bank “FC Opening” on August 29. The Bank became the first of sanitized under the new scheme with the direct involvement of the Central Bank as an investor, included in the capital use under the control of the controller of the Fund the consolidation of the banking sector (VCBS).