More than 80% of the causes of bank failure are criminal in nature
Daria Borisyak
The damage caused by criminal acts of managers and owners of banks exceeded 550 billion rubles., The conclusion made by the Deposit Insurance Agency (DIA) in the course of studying the activity of the liquidated rehabilitated and credit institutions. Calculations Agency contained in the materials for the meeting of the expert-analytical Council under the DIA, which will be held on Thursday March 31 (the document is a "Vedomosti").Since 2005, under the management of DIA has received about 500 banks, the elimination of about half have been completed, according to the materials. The cost of assets of liquidated banks on average only 10% of their book value. More than 80% of the causes of bankruptcy are criminal in nature and linked to the withdrawal of assets as a result of questionable, economically unjustified transactions, which take place with the knowledge or in the interests of the owners of the banks, causing significant financial damage. In this regard, the DIA has sent 417 applications to law enforcement authorities, and since the beginning of 2014 the state corporation has sent 159 such applications, according to the materials for the meeting.
Investigative bodies instituted 284 criminal cases related to the damage to the banks of their leaders and owners in the production is 210 cases. "As a result of investigation of criminal cases handed down 49 indictments against the owners, managers and employees of financial institutions (including 20 convictions -. In 2014-2016), and another 10 cases are pending in the courts," - the document says.DIA tries to compensate by feeding a civil action for compensation for it, and the requirement of bringing supervisors to vicarious liability. Total DIA stated claims totaling 164 billion rubles., The courts have satisfied the requirements of 97 billion rubles. "Nevertheless, the real possibility of the penalty awarded sums of money, in practice there are a number of objective difficulties" - indicates the state-owned corporation in the materials.
Often, the DIA and the Central Bank faced with the attempts of owners deliberately delay the proceedings, but the real recovery of funds from the perpetrators is difficult because in most cases, by the time of execution of court decisions in the defendants did not have a significant property in Russia. Increasingly, DIA faced with the facts of the output controlled by the Bank officials misappropriated assets abroad, and do face in the event of banks have serious financial problems go beyond Russia. Currently, there are more than two dozen troubled banks, former executives and owners who are hiding abroad.In September 2015 the director of the expert-analytical department of the DIA Julia Medvedev said that at that time the agency was able to recover less than 1% of the decisions made by the courts in the 93 billion rubles."Vedomosti" expect comments representative of the DIA.
Daria Borisyak
The damage caused by criminal acts of managers and owners of banks exceeded 550 billion rubles., The conclusion made by the Deposit Insurance Agency (DIA) in the course of studying the activity of the liquidated rehabilitated and credit institutions. Calculations Agency contained in the materials for the meeting of the expert-analytical Council under the DIA, which will be held on Thursday March 31 (the document is a "Vedomosti").Since 2005, under the management of DIA has received about 500 banks, the elimination of about half have been completed, according to the materials. The cost of assets of liquidated banks on average only 10% of their book value. More than 80% of the causes of bankruptcy are criminal in nature and linked to the withdrawal of assets as a result of questionable, economically unjustified transactions, which take place with the knowledge or in the interests of the owners of the banks, causing significant financial damage. In this regard, the DIA has sent 417 applications to law enforcement authorities, and since the beginning of 2014 the state corporation has sent 159 such applications, according to the materials for the meeting.
Investigative bodies instituted 284 criminal cases related to the damage to the banks of their leaders and owners in the production is 210 cases. "As a result of investigation of criminal cases handed down 49 indictments against the owners, managers and employees of financial institutions (including 20 convictions -. In 2014-2016), and another 10 cases are pending in the courts," - the document says.DIA tries to compensate by feeding a civil action for compensation for it, and the requirement of bringing supervisors to vicarious liability. Total DIA stated claims totaling 164 billion rubles., The courts have satisfied the requirements of 97 billion rubles. "Nevertheless, the real possibility of the penalty awarded sums of money, in practice there are a number of objective difficulties" - indicates the state-owned corporation in the materials.
Often, the DIA and the Central Bank faced with the attempts of owners deliberately delay the proceedings, but the real recovery of funds from the perpetrators is difficult because in most cases, by the time of execution of court decisions in the defendants did not have a significant property in Russia. Increasingly, DIA faced with the facts of the output controlled by the Bank officials misappropriated assets abroad, and do face in the event of banks have serious financial problems go beyond Russia. Currently, there are more than two dozen troubled banks, former executives and owners who are hiding abroad.In September 2015 the director of the expert-analytical department of the DIA Julia Medvedev said that at that time the agency was able to recover less than 1% of the decisions made by the courts in the 93 billion rubles."Vedomosti" expect comments representative of the DIA.
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