Group of companies "Insurance agency vkladov" the statement for involvement of nine controlling persons of Tyumenyagroprombank to subsidiary responsibility in the general size of 1 billion 156,639 million rubles. About it it is reported on an agency site.
the License at Tyumenyagroprombank was withdrawn byon December 19, 2014, and in February 2015th it was declared by bankrupt. Functions of the competitive managing director were assigned to Group of companies "Insurance agency vkladov". to
As it is explained in today's release, the competitive managing director during check of circumstances of bankruptcies established to the credit organization that to a license response at it controlling persons made decisions on granting obviously irretrievable, poor credits to legal entities who did not conduct the economic activity comparable to scales of crediting, and did not possess own property and the income allowing them to serve debt on credits. Besides, controlling persons made actions on transfer of money banks in favor of the third parties under the guise of acquisition of securities and performance of contracts rendering promotional and informational services.
These circumstances according to article 14 of the federal law "About insolvency (bankruptcy) the credit organizations" are the basis for involvement of controlling persons banks to subsidiary responsibility, emphasize in Group of companies "Insurance agency vkladov".
Respondents in claim agencies are specified Manokhin I. G., Shabunin N. S., Grushevskaya O. V., Starykh Natalia by B., Kuzmina A. Yu., Shevchenko N. P., Smolin S. V., Innokenty Nikolaevich Yegorov we Will remind that Shabunina Natalia held a position of the chairman of the board banks; Sergeeva Larissa, Shevchenko Nadezhda, Smolina Svetlana, Grushevskaya Oksana, Starykh Natalia entered into board. Manokhina Irina was the member boards of directors banks.
"The extent of responsibility is calculated byproceeding from the sum of unsatisfied requirements of creditors" — is explained in release of Group of companies "Insurance agency vkladov". The agency promises and to take further "all necessary measures directed on replenishment of competitive weight banks".
we Will remind, in April, 2015 Central bank Russian Federation (Bank Russia) reported about identification of the facts a conclusion from Tyumenyagroprombank of assets for the sum more than 1 billion 926,6 million rubles by issue of loans to companies with doubtful solvency, and also by reflection on balance banks operations on fictitious acquisition of bonds federal loans.
In May of the same year results of check , by the carried-out Prosecutor's office of Tyumen region were presented to Later, in June of the 2015th, became known about initiation of legal proceedings , Tyumenyagroprombank concerning to illegal activities, for materials of public prosecutor's check. As one of examples it was reported that "in anticipation of revocation of license on implementation of bank operations, in the conditions of existence of problems with solvency bank paid stimulating extra charges to workers for the sum of 12,5 million rubles for high professionalism".