Deputy Prosecutor Orel Region has approved an indictment against the head of the local branch of the bank "Eurasia - Center, who is accused of that as a result of his actions harmed by almost 1,5 million rubles due to fragmentation of deposits held by the bank in anticipation of license revocation (October 10, 2008), said in a statement posted Friday on the website of the General Prosecutor's Office. According to investigators, the branch manager Yuri Mushta, knew that the Central Bank of Russia on 22 September 2008 to March 22, 2009 restricted the operations of the bank "Eurasia - Center to attract deposits. According to the site, Mushta not informed about this limitation for bank employees. As a result, from 22 to 24 September 2008 had been concluded a significant amount of bank deposit contracts with individuals, the accounts which were transferred funds from current accounts of legal persons - clients of the bank - in order to obtain insurance money by individuals at the expense of the state corporation "Agency Deposit Insurance. " "Unlawful omissions Mushty caused grave consequences in the form of threats of destabilization of the banking system, whether by payment, as well as creating the conditions for payment of property insurance compensation to persons who do not have the right to do" - the document says. As a result, the damage amounting to 1.48 million rubles, "the threat of causing damage to property estimated at over 24 million rubles," the document says. The criminal case materials sent to the Soviet District Court in Eagle, for consideration on the merits. The prosecutor's office did not specify exactly when the materials were sent to the court. The criminal case was filed under Part 2 of Article 201 of the Criminal Code (abuse of power, resulting in grave consequences), which provides a maximum penalty of imprisonment for a term not exceeding ten years. Portal Bank.ru Materials Rihanna.
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