Bank gave credits to the legal persons who do not have opportunities to service a debt, and transferred money to the third parties under the guise of purchase of securities and payment of advertizing contracts.
Arbitration court of Tyumen region postponed to May 25 consideration of the statement of Group of companies "Insurance agency vkladov" (Group of companies "Insurance agency vkladov", the competitive managing director banks) about involvement of the persons controlling Tyumenyagroprombank, to subsidiary responsibility. About it it is spoken in case papers in to a card file of arbitration affairs .
the Decision on transfer of meeting was acceptedbecause Group of companies "Insurance agency vkladov", in particular, did not provide to court the requested documents. Consideration claims had to take place on April 26.
we Will remindExperts of Group of companies "Insurance agency vkladov" found out that else to a response at banks the license controlling persons provided obviously irretrievable, poor credits to legal persons who did not conduct the economic activity comparable to scales of crediting, and had no own property and the income to service a debt. Besides, owners transferred money banks to the third parties allegedly for purchase of securities and performance of advertizing contracts.
on December 19, 2014 Central bank Russian Federation (Bank Russia) withdrew the license at Tyumenyagroprombank. On February 18, 2015 bank is declared bankrupt.