ARKO has found in “ SBS - Agro “the Agency on re-structuring of the credit organisations (ARKO) has revealed doubtful transactions a little with
ARKO has found in “ SBS - Agro “
the Agency on re-structuring of the credit organisations (ARKO) has revealed doubtful transactions some doubtful transactions of bank “ SBA - Agro “ for a total sum in some tens millions dollars. Minister of Finance Alexey Kudrin who has held session of board of directors ARKO has informed on it on Tuesday to journalists. It has reminded that work on revealing of doubtful transactions “ SBS - Agro “ it is spent at the desire of foreign creditors to reveal illegal deducing of actives, to return them and to sell for repayment of a debt to creditors. Work in this direction proceeds, and, probably, concerning infringers criminal cases will be raised. On the past yesterday session of board of directors ARKO the estimate of expenses of agency for 2001 in the sum of 698 million rbl. Alexey Kudrin has been accepted has added also that board of directors ARKO has accepted the report of internal audit for the fourth quarter of current year.
RIA “ News “