Inkarobank

2018: Revocation of license

The Bank of Russia since October 31 revoked the license for implementation of banking activity from two banks:  International bank of St. Petersburg and Inkarobank. According to data of the reporting International Bank of St. Petersburg took the 116th place, and Inkarobank the 340th place on  the value of assets in  a banking system of the Russian Federation.

The decision of the Bank of Russia on Inkarobank is made  in connection with  non-execution by credit institution of the federal laws regulating banking activity  and also regulations of the Bank of Russia, considering repeated application  within one year of the measures provided by the Federal  law "O Central bank Russian Federation (Bank of Russia)"  in view of existence of real threat to the interests of creditors and  investors.

At the same time the Bank of Russia cancels the license for  implementation by credit institution of JSB INKAROBANK (JSC) of professional activity in  security market.

2020: The investigation accuses Ilya Kligman of the organization of the criminal group involved in crash of several banks

As by April, 2020 the staff of the Main Directorate for Economic Safety and Counteracting Corruption set, the organizer of criminal group Ilya Kligman is involved in crash of at least one and a half tens credit institutions in Russia out of which more than 100 billion rub^[1] were brought^[2]. Among them, for example:

• Gelendzhik-bank (debt of 825 million rubles),
• Interkommerts bank (65.1 billion rubles),
• Taym-bank (700 million rubles),
• Antalbank (14.7 billion rubles),
• Arksbank (more than 35 billion rubles),
• Inkarobank (more than 3 billion rubles),
• Transinvestbank (more than 9 billion rubles),
• Baykalbank (6 billion rubles).

It is also worth noting that directly no Ilya Kligman had no relation to one of these credit institutions, but as investigators consider, he was their final beneficiary.

Kligman went to Germany in 2016 when the investigation department of ICR on the Southwest district began investigation about plunder of money from Arksbank. On the wanted list he was put only in 2019 within investigation of criminal case about plunder from Baykalbank. Then in absentia brought to the ex-banker charge of fraud.

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