Wednesday, June 1, 2011

Banker denied wages

Ex-president of the foundation-bank Vladimir Pogosov appealed to the district court of Moscow with a claim to the Deposit Insurance Agency (DIA) demanding payment of wages amounting to about 1.9 million rubles. From November 2007 to June 2010, wrote "Marker". DIA does not recognize the claims and, in contrast, intends to collect from the banker's 324 million rubles. The Central Bank revoked the license of "Fundament-Bank in 2007 because of repeated violations of the law on countering money laundering and for delays in the direction of the Federal Financial Monitoring information on transactions that are subject to mandatory control. The representative of the DIA, said the publication of unsubstantiated claims Pogosova due to the fact that the bank during this period was led by another organization: "It requires a salary even during the period when the bank was already under control of the interim administration. We believe that his claims were unfounded. " Moreover, the ACB has already sent the court another lawsuit - to recover from the banker's loss of credit facilities amounting to 324 million rubles. March 24, 2011 District Court of Moscow dismissed Vladimir Pogosova in meeting the demands for payment of wages made on the DIA.

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