The Central Bank discovered the withdrawal of assets from the Bank «Voronezh» for 1.5 billion rubles

© RIA Novosti / Vladimir Astapkovich in photobacteria the Central Bank of Russia on Neglinnaya street in MoscowThe Central Bank discovered the withdrawal of assets from the Bank «Voronezh» for 1.5 billion rubles© RIA Novosti / Vladimir Astapkovich the image Bank

The Bank of Russia has discovered the withdrawal of assets from the Bank «Voronezh» by the replacement of liquid assets in illiquid securities by 1.5 billion rubles, according to the regulator.

The Bank of Russia revoked the license of the Bank from June 15. According to the Bank, as a result of the Bank «schematic» operations to replace assets and to hide their actual financial situation and the formal compliance of prudential norms of activities in the credit institution’s balance sheet a significant amount of assets of dubious character. In addition the signs of the «shadow» foreign exchange transactions, are not reflected in accounting and reporting in the Central Bank.

«The interim administration for the management of JSC Bank «Voronezh»… in the course of the examination of its financial condition revealed committed by the officials of the Bank operations aimed at the withdrawal of assets by the replacement of liquid assets in illiquid securities, the Issuer of which is a non-resident, and loans receivable by legal entities with dubious creditworthiness, causing Bank losses of more than 1.5 billion rubles», — stated in the message.

Temporary administration evaluates the Bank’s assets at 1.4 billion, and liabilities 5.1 billion. Thus, the «hole» in the Bank’s capital is 3.7 billion rubles.

The arbitration court of Voronezh region on August 30, recognized credit institution bankrupt. The Bank of Russia sent information on financial transactions bearing the evidence of criminal offence conducted by the former leadership of the company, to the Prosecutor General, Ministry of internal Affairs and SKR for consideration and adoption of procedural decisions.

By total assets, according to Central Bank data, the Bank on June 1, took the 211-th place in the Russian banking system.

The Central Bank discovered the withdrawal of assets from the Bank «Voronezh» for 1.5 billion rublesGo to fotobanka.cz the licenses of banks of Russia

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