Have left marks on 100 billion
the Ministry of Internal Affairs and FSB have withdrawn documents on clients of Fondservisbanka, the Master - bank and SB - bank
the Ministry of Internal Affairs together with FSB has opened criminal group which has illegally deduced abroad 100 mlrd Means rbl. left through the companies having the accounts in Fondservisbanke. As it was possible to find out daily, law enforcement bodies also have come for seizure of documents in the Master - bank and SB - bank.
Yesterday the Central administrative board of economic safety of the Ministry of Internal Affairs has informed that together with management “ To “ SEB FSB has stopped activity of the organised group suspected of an illegal conclusion abroad from above 100 mlrd rbl. Members of group have spent a number of transactions on purchase and sale of actions of the Russian emitters, and the obtained money has deduced abroad. Criminal case on ch is brought. 2 items 172 UK (“ Illegal bank activity “) Also arrest is put accounts of suspects for a total sum 3,2 mlrd rbl.
Yesterday deputy chief GUEB and the personal computer of the Ministry of Internal Affairs Andrey Zdor has declared that within the limits of a legal investigation detention of several heads of the Russian banks is planned, transfers. In the Ministry of Internal Affairs have informed that searches have passed in a number of the credit organisations and investigatory actions are spent till now. It has been established that accounts of the organisations which were transferring money abroad, are registered in Fondservisbanke where the assistant of special services Anna Chapman works. One of these days there have passed searches: police officers have withdrawn the documents testifying to possible assistance of a management of bank to illegal actions. Also, according to the Ministry of Internal Affairs, Fondservisbank did not inform in Rosfinmonitoring on suspicious transactions. Besides, the documents testifying to possible infringements at service of the budgetary organisations, operations with securities and currency have been withdrawn.
In Fondservisbanke assert that law enforcement bodies have no claims to the credit organisation, and their visit has been connected with clients of bank. As the director of department of an information policy Fondservisbanka Grigory Belkin has informed daily, to a management of the credit organisation of any charges has not been shown. “ from approximately two hundred accounts found in different banks, through which means were translated abroad, only three accounts were at us “ - has informed g - n Belkin, having added that the bank always informs corresponding bodies on all suspicious operations.
As it was possible to find out daily, the day before yesterday investigatory actions have passed in the Master - bank and SB - bank.
In the Master - bank daily have informed that within the limits of criminal case concerning unstated persons on March, 14th police officers have withdrawn the documents containing the information on a number of clients. “ Any concrete claims to activity of bank by law enforcement bodies it has not been shown “ - have underlined yesterday in a press - service the Master - bank.
Chairman of the board SB - bank Andrey Egors has told daily that the day before yesterday in bank there has passed seizure of documents. “ such actions passed at us and earlier. Sometimes bodies send inquiry about the information on clients, sometimes police officers come “ - has noted g - n Egors. He has informed that to bank at law enforcement bodies no claims are present.
it is possible, the last wave as - that is connected with becoming more active fight against corruption, president MMVA Alexey Mamontov believes. “ it hardly will affect activity of banks, as usually investigatory actions are connected with operations of clients, and all understand it, - tells g - n Mammoths. - to Refuse to serve certain clients banks under the law cannot " yet;.