
Last Friday it became known that the employees of the Department of Economic Security (Deb) of the Ministry of Internal Affairs and the FSB searched the National Reserve Bank (NRB). At the same time, a working group of the Central Bank of Russia worked in the bank. Such inspections on January 30 simultaneously began in 19 branches and departments of the NRC throughout the country. More than one hundred employees of the Central Bank are involved in a large -scale operation.
With the photojournalist Anna Artemyeva, we arrived at the NRB head office to get comments from Elena Pitukhina, the head of the Central Bank's working group. The only thing she said "new":
- This is a planned check ...
And she called the Central Bank management, reporting that “the press is interested”, and calling the Security Service of the Central Bank. As it turned out later - to conduct the “evacuation operation” of the Central Bank Commission in order to protect them from contacts with journalists of the Russian and Western media gathered in the foyer of the NRB building.
On Friday evening, the first deputy chairman of the Central Bank, Alexei Simanovsky, has already officially announced that the NRB check was planned:
-The main issues studied during the audit are compliance with the requirements for the formation of mandatory reserves, the quality of assets (loan portfolio, securities), the formation of reserves for possible losses, the state of liquidity, the quality of risk management, the fulfillment of 115-ФЗ requirements (on the opposition of the legalization of income received by criminal means, and the financing of terrorism), said Simanovsky.
However, the version put forward by the first deputy chairman of the Central Bank of Russia looks unconvincing.
If only because less than six months ago, a check in all directions voiced by Simanovsky has already been carried out. And almost a 500-page act was drawn up, the main conclusion of which-the NRB operates exclusively within the framework of the law, no violations of the legislation were identified.
In addition, in the course of the current “landing” in the NRB, inspectors are most interested in documents related to the financing of humanitarian and media projects of the owner of the NRC Alexander Lebedev. Among them are the “New Gazeta”, the British The Independent and The Eventing Standard, the charity reserve fund, as well as the Gorbachev-Fund and the Raisa Gorbacheva Foundation.
Between “studying compliance with the requirements for the formation of mandatory reserves”, according to Simanovsky, and the search for mythical violations in financing humanitarian and charitable projects is a huge difference.
The Radio Liberty Observer Elena Rykovtseva has no doubt that the society has received a clear signal, that the policy of twisting the nuts begins:
-It also does not happen in nature that in one or two weeks, by accidental coincidence, they come with searches for Rain and Lebedev, conducted a very serious tax audit in the “independent newspaper”, and changed the board of directors at Echo.
The ex-General Secretary of the Union of Journalists of Russia Igor Yakovenko is also sure that the total test of the NRB is a harbinger of serious changes in the relationship between the authorities and society:
- This is a set of signals that are completely unambiguous to understand what will happen to the media after March 4. We have already explained this in detail, clearly and articulate. What is happening with the Echo of Moscow radio station and with Lebedev’s assets, what is happening with Rain, all this develops into a unambiguously interpreted picture. The games are finished.
At the same time, Alexanderlebedev himself believes that the collision at the NRB "is not a focused campaign initiated from above, but the amateur performances of security forces who want to distinguish themselves in their own way." Lebedev shared a vision of the situation in his LiveJournal: “They check the financing of Novaya Gazeta: both the Novaya Gazeta account and my personal accounts from which money is transferred to the publication every month are in the NRB.
Check for what other goals I spent my personal funds. How much was transferred to the fund R.M. Gorbacheva? M.S. Gorbachev? Nis? “Our capital”, AIDS Fund for Elton John, Vogue magazine Fund, Vodianova Foundation, etc.
I don’t remember something so that such checks occur in a bankrupt interprombank, from which, through fraud, more than 3 billion dollars were brought abroad (including 30 billion rubles-a disastrous CBT loan), VTB, where the “Nedosdach” is at least 300-500 billion rubles, from the Bank of Moscow, from where, as it has now become known, more than 300 billion rubles were “disappeared,” The banks of a certain Matvey Urin, where about $ 200 million, the same Roskpe and other banks, through which, under the “vigilant” supervision of the Central Bank, have been withdrawn from Russia, was removed and hidden abroad of more than $ 500 billion “evaporated” in the same way. ”
The electoral activity of the Central Bank and security forces suggests that they understood the anti -corruption orders of the government. You can deal with corruption by legally narrowing the field of the capabilities of officials and businessmen, initiating criminal cases of specific corruption manifestations, which Alexander Lebedev has been talking about for several years, writes New Gazeta and other media. And you can - plug the mouth to those who speak and write about corruption.
There will be no talk about corruption - there will be no itself.
It seems that this path brought the “auditors” to the NRB.