© RIA Novosti / Igor Taraborrelli in fotobanka trial. Archival photo© RIA Novosti / Igor Taraborrelli the image Bank
Asian-Pacific Bank (ATB) is not accused of fraud 153 million, initiated in Krasnoyarsk region, we are talking about a third-party firm, which is engaged in realization of bills, told RIA Novosti in GU MVD in the region.
Earlier investigators of the head investigative Department of GU MVD in Krasnoyarsk region opened a criminal case upon fraud in especially large size in the banking sector. According to authorities, the leaders of one of financial and trading companies with the use of his official position through operating offices other commercial organizations had conducted the bill. Received funds from the accounts of the company were dropped, respectively, to cash, securities customers are unable. Thus, money was stolen 120 citizens residing in the territory of Krasnoyarsk and Krasnoyarsk region. The total damage amounted to 153 million rubles. A law enforcement source told RIA Novosti that we are talking about Asian-Pacific Bank (ATB).
«Do not regard ATB (criminal case – ed.) in respect of external companies, which were implementing bills,» — said in Moi.
In the ATB RIA Novosti reported that the Bank itself has addressed in law enforcement agencies and provided all the necessary information relating to the payment of funds to the holders of the promissory notes.
«The Bank in this transaction was merely the agent and acted within the law as exchange. We, whenever possible, check all the agents that I work with. But as soon as I got the information that this agent, something happened, we immediately stopped selling the promissory notes. A criminal case should be… Because the Bank initiated a criminal case. It should be against the organization of the promissory notes issued», — said the representative of ATB.
The Bank of Russia in April, took ATB to reorganize the Fund through the consolidation of the banking sector, the moratorium on satisfaction of creditors were not introduced. ATB is one of the largest and socially significant regional banks of Siberia and the Far East. According to RIA Novosti, ATB on July 1, was ranked 62-th place by assets among Russian banks with the index at 114.1 billion.