Bank of Moscow reeling from the scandals

All recent weeks, Bank of Moscow is located in the heart of the various conflict situations. Soon the agency will be sold to VTB. However, before the transaction the buyer wanted to replace the board of directors and the resignation of the current head of the Metropolitan Bank of Andrei Borodin, who last week were questioned about the issue of unsecured loan. It is assumed that these funds earned CEO Inteko Elena Baturin. Feb. 17 police raided the Bank of Moscow, "Russian land bank, a company Inteko and Kuznetsk Bridge Development. According to investigators, the crime was committed in 2009 when the Bank of Moscow issued a loan of 12.76 billion rubles. by Premier Estate. She, in turn, acquired a similar amount of 58 hectares of land in the Moscow region have Inteko. According to market averages, this price was too high six times. Shortly before that 15 billion rubles. taken from the capital budget myself, "Bank of Moscow. He then issued 12.76 billion rubles., A company which has registered capital of 10 thousand rubles. and established three months prior to applying for money. In the course of investigations was questioned by the head of bank Andrey Borodin. Was searched at his dacha, told Interfax. It seems that the future buyer of Bank of Moscow "VTB" decided to get rid of Borodino. Today should be held stockholders meeting facilities. One was listed on the agenda consideration of a new Board of Directors. Of the 29 candidates for the post 11 represent "VTB" - said Kommersant. But still it is not known whether it will be. On the eve of the bank issued the following statement: "February 21, 2011 shareholders' meeting of the Bank of Moscow" must consider the election of the Board of Directors of candidates from among the employees of VTB. It is not excluded that some individuals may be tempted to disrupt the meeting or to establish conditions under which the rule of law adopted by the shareholders of the Bank of Moscow "solutions can be subsequently challenged."