The Bank of the First Hundreds deprived of the license was declared bankrupt, signs of assets withdrawal and the loss of loan agreements were identified

The Moscow Arbitration Court on Thursday satisfied the statement of the Central Bank of Russia on the recognition of Rosenergobank (REB), which, at the time of deprivation of the license on April 10, took 92nd place in the banking system of the Russian Federation, betrayed RIA Novosti .

The court approved the deposit agency bankruptcy trustee. The bank’s obligations to creditors exceed 42 billion rubles, and the value of the debtor's assets is about 12 billion rubles, and was established during the meeting. Thus, the shortage of funds exceeds 29 billion rubles.

The regulator deprived of a license to carry out banking operations "Rosenergobank" on April 10 this year.

The bank was not able to fulfill its obligations to creditors. In violation of the regulator of the Republic of Submissions, the information on the unsatisfied requirements of creditors submitted to the supervisory authority reflected in the supervisory authority. " In relation to the bank, supervisory response measures have been applied more than once, including a restriction on attracting deposits of the population.

"The bank’s activities traced signs of unfair behavior of the leadership and owners expressed in the withdrawal of assets (primarily by issuing loans to legal entities, in respect of which circumstances indicating the absence of real activities) were established for damage to the interests of creditors and depositors, as well as in the preparation of inaccurate financial statements," the regulator said then.

The Central Bank also applied to the Investigative Committee of the Russian Federation to resolve the issue of initiating a criminal case on "signs of a crime under Article 172.1 of the Criminal Code of the Russian Federation." Article 172.1 introduces liability for falsification of financial documents of accounting and reporting of a financial organization.

This week, the Provisional Administration for Management of Rosenergobank, appointed by the Central Bank of the Russian Federation, said that when examining the financial condition, it established in the actions of the management and owners of the bank of transactions that have signs of assets output by acquiring the rights of claims to an unidentified person, as well as by performing real estate operations.

In addition, the former management of the bank did not transfer the originals of loan agreements concluded by the bank with borrowers for a total of about 9.8 billion rubles.