Interkommerts (bank)

2016: Revocation of license and criminal case on the chairman of the board

The Central Bank of Russia made the decision on revocation of license of Interkommerts bank in February, 2016. The decision was made nearly two weeks later from the moment of input in bank of temporary administration and suspension of payment of deposits.

The decision was made in connection with the insufficient volume of assets of bank. At the same time, as consider in the Central Bank, Interkommerts did not estimate the risks connected with the shortage of assets and was involved in doubtful transactions.

In view of a considerable imbalance between assets and liabilities implementation of the procedure of financial improvement of CB INTERKOMMERTS (LLC) with involvement of the "Deposit Insurance Agency" state corporation and his creditors on reasonable economic conditions were not represented possible.

The bank is a participant of deposit insurance system.

Problems in Interkommertsa became known on January 28, 2016 when the Rocketbank company registering payments through it sent to clients the warning letters on the shortage of liquidity at the partner. The Rocketbank for several years supported bank cards of Interkommerts, but in 2015 began work with FC Otkrytiye and began to transfer the clients to this bank.

On the head of bank Alexander Bugayevsky criminal case was opened, but it hid in the Czech Republic.

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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