Off -balance depositors of the Kama Horizon staged a rally at the DIA building

The Bank of the Kamsk Horizon Bank held a rally near the Building Agency building. More than 150 customers of the bank, which the DIA did not find in the register of depositors, gathered on Vysotsky Street and for an hour and a half tried to achieve a “dialogue with representatives of the DIA”.

The Central Bank withdrew the License of the Kama Horizon on November 3, 2016. After two weeks of the DIA, the start of the payment of insurance compensation to depositors, and by the end of the year, paid 335 million rubles to 567 depositors. However, almost 700 depositors with the requirements for 721.4 million rubles, applied to the DIA, were “behind the balance”, that is, their deposits were not reflected in the official reporting of the bank.

After the start of insurance payments in the DIA, applications for disagreement with the amount of compensation from depositors began to receive, information about which is completely or partially absent in the register transferred by the interim administration, the agency said . “According to the information received from the interim administration, in Moscow structural divisions in Moscow, a fraudulent scheme organized by employees of the Bank was operating to attracting individuals of individuals to deposits without their reflection in the official balance, with their subsequent division,” the DIA said.

The Provisional Administration was not able to find primary banking documents (deposit agreements, receipt cash regulations and others) and sent an application to the Ministry of Internal Affairs for the audit for the presence of signs of criminal crimes in the actions of the bank.

Bank investors believe that this is not enough. “For three months now we cannot get our money insured by the state. And the state does not see our problems. What do we need to go to the American embassy to ask for the help of the ambassador? " - one of the depositors was indignant. Representatives of the DIA did not come to the protesters.

“Although we have not been able to achieve any dialogue with the DIA today, thanks to lawyers, we still developed a strategy how we will seek a return of our money,” says Arthur Gukasyan, organizer of the initiative group of the Kama Horizon off-balance sheet. “The director of the Department of Deposits of the deposits of Abramov at a meeting at the meeting advised to contact the Ministry of Internal Affairs, write a statement to be recognized as victims, but this is a dead end. So they did, for example, the Bank of the Volga Credit Bank, and it all ended just with paperwork, we will go to court, ”he says.

The deposit insurance agency did not respond to the RePULIC request at the time of publication.

The Kama Horizon took 537th place in the banking system of Russia. Previously, he completely belonged to the family of the former head of the Naberezhnye Chelny administration Rafgat Altynbaev, but in 2015, 76% of the shares of a credit institution was bought by the ex-owner of Aimanibank Sergey Vostrikov. Aimanibank lost a license in October 2016.