“Superprotection”, old debtors and Mexican oil: the Central Bank made new claims to Vostochny Bank
The Central Bank is still dissatisfied with the state of affairs at Vostochny Bank, which started the “Michael Calvey case”, and ordered it to add reserves for another 5 billion rubles. Among the claims against the bank are the “average” quality of service for restructured loans, strange investments in Mexican oil and fraudulent connection of users to paid services, The Bell found out. What's happened. The Bell found the text of the order that the Central Bank issued to Vostochny on May 29.