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2020: Collecting 18.5 billion rubles
On October 21, 2020 the Deposit Insurance Agency (DIA) announced collecting 18.5 billion rubles of Alexander Mirakov, having referred to the decision of Arbitration court of Moscow which pursued on the former head of Obrazovaniye bank secondary liability according to obligations of credit institution.
As reminds RAPSI, the capital arbitration in July, 2020 rejected the statement of DIA for arrest of several apartment houses, the land plots and the apartment within an insolvency matter of Obrazovaniye bank. The applicant believes that "need of acceptance of interim measures is caused by abuse of Mirakov of the rights, expressed in orientation of actions on concealment of property from the address of collecting on it".
Earlier in DIA said that inventory of Obrazovaniye bank revealed shortage of property for the total amount of 34.5 billion rubles. The greatest amounts of shortage, according to the agency, are connected with absence on date of inventory of supporting documents according to loan agreements for the amount of 32.7 billion rubles.
The Central Bank of the Russian Federation reported that the former management of Obrazovaniye bank did not transfer to temporary administration the electronic database about transactions of bank and also credit folders of borrowers — legal entities to total amount of 23.8 billion rubles.
According to the regulator, problems at Joint-Stock Commercial Innovation Bank "Obrazovaniye" bank arose owing to use of extremely risky business model and low-quality a considerable part of assets, caused by crediting of the companies having signs of lack of real business activities. At the same time during supervision of activity of bank, the Central Bank notes, the unfair actions of its management and owners which were expressed in an output of assets with damage to the interests of creditors and investors and also their "technical" transformation for the purpose of deviation from execution of requirements of supervisory authority about formation of reserves are revealed.[1][2]
Notes
- ↑ Data on the judicial act which is taken out according to the statement for involvement of the persons controlling the Joint-Stock Commercial Innovation Bank "Obrazovaniye" (JSCIBO) to subsidiary liability
- ↑ Court in the claim of DIA exacted 18.5 billion rub from the former head of Joint-Stock Commercial Innovation Bank "Obrazovaniye" bank Mirakov
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