The head of Alfa Bank faces dismissal for three years

Chapter Rospotrebnadzor Gennady Onishchenko, demanding the resignation of Chairman of the Board of Alfa-Bank Rushan Khvesyuk, wrote in Thursday, April 14, the newspaper RBC daily, referring to the prospect of Alfa-Bank to issue Eurobonds. The publication notes that the reason for such harsh statements state official has repeated failure to bank regulations department. "With regard to banking practices can not remember now, this case (according to disqualify manual), but this does not mean that they did not have" - ??told Reuters the head of the Consumer Protection Rospotrebnadzor Oleg Prusakov. The first prescription department of Alfa-Bank received in September last year: if Rospotrebnadzor had caught a bank in that it points to the loan agreement in Moscow as the sole location of potential litigation. The second order contain a requirement to fix an order of the first and was sent to the bank in November 2010. After that Rospotrebnadzor sent to a court complaint that Alfa-Bank does not comply with its directives. The third requirement to the bank and personally Rushan Khvesyuk was sent in January of this year. However, a court hearing had been suspended. In February, a local court found the second directive agency illegal and dismissed the case. The press service of Alfa Bank said that the Krasnodar branch of Rospotrebnadzor was issued a petition in the Krasnodar tribunal against the bank and its board chairman in connection with the abuses in the area of ??consumer lending. "In respect of bank production ceased due to lack of violations. With respect to predpravleniya in accordance with existing jurisprudence case goes to trial in the community. We believe that its outcome should be similar to the case against the bank "- the press-service of Alfa Bank. Chapter of the Association of Russian Banks, Garegin Tosunyan believes that the claims department Gennady Onishchenko create an abnormal situation. According to the head of the ARB, which many claim Rospotrebnadzor and so raise questions, and if the agency will also personnel policy, it goes too far. "The removal of bank management is not the competence of Rospotrebnadzor. Perhaps this is a psychological trick or a PR stunt by the agency. It is unlikely that the intention of the Rospotrebnadzor can be a real threat. Mr. Khvesyuk - sensible and adequate head, the grounds for his removal is not "- said Garegin Tosunyan in an interview with RBC daily. Note that, by Article 19.5 of the Code of the Russian Federation on Administrative Offences (CAO) diskfalifikatsiya is to deny the top-manager of the company the right to hold leadership positions for a period of six months to three years. The decision to use such an administrative punishment takes the court at the request of state bodies, whose legitimate claim was not satisfied by the company.