Tver Court of Moscow sanctioned the arrest of President Vneshprombank Larissa Marcus suspected fraud. “Application investigation meet and elect against Larissa Marcus measure of restraint in the form of detention” – quoted by Tass judge’s decision.
wrote “b”, the Central Bank (CB) of Russia introduced December 22, a moratorium on satisfaction of creditors’ claims Vneshprombank. Earlier, the Central Bank has appointed a temporary administration in Vneshprombank period of six months.
Recall Vneshprombank December 1, significantly violated all norms of capital. The reason was doformirovanie reserves at the request of the Central Bank during the inspection. Save the bank has helped to attract a subordinated deposit in the amount of 3 billion rubles. by O1 Boris Mints, who recently manifested a significant interest in the bank’s assets.
Yesterday it was reported that after the Central Bank of their checks in Vneshprombank started law enforcement . Recently we discovered a huge, tens of billions of rubles, a hole in the bank’s balance sheet that served as a basis to suspect the leadership of the bank fraud.
For more information about the situation in Vneshprombank read the material “b “” Holes Vneshprombank close affair ».