Group of companies "Insurance agency vkladov" challenges claims of tax authorities to LLC "Vneshprombank" almost on 7,6 billion rubles, are written by daily business newspaper "Vedomosti". The claim is considered by Arbitral tribunal of the city of Moscow (No. A40-13277/2017 ).
Entering in top-40 LLC "Vneshprombank" (VPB) lost the license in January, 2016. Central bank Russian Federation (Bank Russia) established that throughout a long time the management of bank performed various operations on a conclusion of assets, and also forged the reporting. At the time of revocation of license the negative capital of VPB made 210,114 billion rubles that became the largest "a financial hole" in the Russian bank for all history of clearing of the banking sector. In March, 2016 of VPB it was declared bankrupt (see" Central bank Russian Federation (Bank Russia) estimated "hole" in the capital" LLC "Vneshprombank"" at record 210 billion rubles ").
the Tax debt at bank appeared after it lost the right to form reserves on possible losses according to loans – respectively, the taxable base, and Interdistrict Inspectorate of the Federal Tax Service no. 50 for Moscow city already refused to take interim measures in the form of a suspension of execution of the decision of tax specialists three times. Now 11 808 creditors to whom the bank owes 253,9 billion rubles, risk not to receive anything – in the competitive mass of VPB only 4,6 billion rubles. On arisen "an absurd situation" creditors in the letter complained to Vladimir Putin, to the head of the government Dmitry Medvedev, to the Minister of Finance Anton Siluanov, and also to heads Central bank Russian Federation (Bank Russia) and FTS. They, in particular, are perplexed, "from where there can be such huge profit taxes in absolutely unprofitable bank which did not get in recent years profit, and only removed money by means of delivery of the credits for the false companies".
Ex-owners of VPB are accused by p of a roguish conclusion of assets of bank in the under control organizations for fictitious credit agreements. So, the former president of the credit organization Marcus Larissa (see" the Court prolonged arrest to the ex-president" LLC "Vneshprombank"" on the case of plunder of nearly 1 billion rubles "). And her brother Bedzhamov Georgy, in absentia arrested by Russian court, refused to extradite home Monaco last fall. Now he as reported mass media, got over to United Kingdom of Great Britain and Northern Ireland, from where also will be hardly given out (see" Monaco refused Russian Federation an extradition of the co-owner" LLC "Vneshprombank"" Bedzhamova ").