The Central Bank revoked the license at the foreignprombank

The Central Bank withdrew the license from Zayprombank, which occupies 40th place in the banking system of Russia. About this writes RBC, referring to the message of the regulator.

According to the results of the financial analysis of the Central Bank and the deposit insurance agency, it turned out that the bank’s obligations exceeded its assets by 187.4 billion rubles. The reporting that the bank transferred to the regulator did not contain reliable information about the quality and value of assets.

The Central Bank reported that "the leadership of LLC" Vneshprombank "built a system for falsification of reporting on the basis of primary documents, including extracts on correspondent accounts of non-resident banks, credit customer dossiers, customer accounts."

According to RBC, the money of the Olympic Committee, intended to prepare athletes for games-2016 in Rio, was posted in Zastropromank. In addition, the VPB accommodates the money of the wife of the deputy head of the government of Dmitry Kozak Natalia.

Also, according to the media, among the bank depositors, the wife of the head of the Ministry of Defense Sergey Shoigu Irina, the son -in -law of the head of Transneft, Nikolai Tokarev Andrey Bolotov, and members of the Family of the Head of the OKR Alexander Zhukov are also included. RBC sources also claim that 1.5 billion rubles of the Moscow Patriarchate hung in a problem bank.

Meanwhile, according to Interfax, the Central Bank reported a large -scale withdrawal of assets from Zastropombank, which could be carried out by the leadership of a credit institution. According to the regulator, assets could be invested in real estate, expensive vehicles, fractions of participation in commercial enterprises, financial instruments, as well as other property, which can legally be under the control of persons who are formally not related to foreign surmbank. According to preliminary information, this property can be located both in Russia and abroad, including Europe and the USA.

"The Bank of Russia draws attention to the fact that any transactions, encumbrances or other property, the final source of the acquisition of which are the means of the foreign surumbank, will be disputed in the future, and can also fall into the scope of the attention of law enforcement agencies," the report said.