Temporary administration suburban Evrositibank have experienced violations aimed at concealing the fact of theft of the assets of a financial organization. About it reports a press-service of the Central Bank of Russia.
As follows from the document controller, the inspection of premises Evrositibank interim administration revealed the absence of the greater part of the electronic media on which to store information about the assets and liabilities of the credit institution. The report notes that the available electronic media had signs of violation of the integrity of stored information.
Also, the administration of the Bank found no the greater part of the documents of title in respect of the Bank’s loans receivable, which amounts to 5.1 billion rubles, and the assignment agreements in favor of tech companies by 1.4 billion RUB credit borrowings.
According to the preliminary results of the study, the assets of the Bank’s assets was estimated at 3.2 billion rubles, and the amount of liabilities to creditors — 6.4 billion rubles.
The regulator noted that all the information on the implementation of the illegal financial transactions of the former managers and owners Evrositibank sent to the Prosecutor General, interior Ministry and the Investigative Committee.
On 7 July, the Central Bank has revoked the license for banking operations was in the city of Mytischi, Moscow region Evrositibank due to failure of financial institution laws regulating banking activities.