Wednesday, June 1, 2011

Vostokbiznesbank suspected of blowing up the fictitious assets

The license of the Vladivostok Vostokiznesbanka could be the consequence of deliberate actions of the shareholders of the bank, said on Tuesday, April 26, Deputy General Director of Deposit Insurance Agency (DIA), Andrei Melnikov. On it informs RIA Novosti news agency. The central bank since April 14 revoked the license for banking operations in Vladivostok LLC Commercial Bank Vostokbiznesbank (VBB). The license was revoked, in particular in connection with non-bank federal laws and providing the regulator misreporting of data, as well as capital adequacy below 2%. "For the loss of money lenders someone must be responsible ... Either that market risks that shareholders, managers took over and could not cope ... or dealing with dishonest intent", - said the miller at the press conference. "All that we are still heard and knew about Vostokbiznesbanke probably closer to the second version, that there was misconduct by the new shareholders, managers," - he added. According to Melnikov, "on the balance sheet of the bank debt was formed fictitious assets, and against them have increased their obligations to depositors." DIA checking the circumstances of a bank failure "to establish what happened to him in recent months." This check begins, "when we get the bankruptcy trustee," Melnikov added. "Suspicion of wrongdoing is. We see them every second or third when liquidating the bank ", - added the deputy director of the DIA.

No comments:

Post a Comment