Boris Mintz said in the High Court of London about the damage due to the actions of the top management of the Discovery and the Trust, as well as their shareholder, the Central Bank.
The bank preparing for sale has not come out of losses.
The head of the Central Bank Elvira Nabiullina reprimanded the head of Sberbank for the extreme volumes of absorption of IT-companies.
The head of the Central Bank wrote about Vladimir Putin about the situation around Ugra.
The bank refuted the flight of the chairman of the board of directors abroad and complained to the Central Bank, the Prosecutor General’s Office and the FSB.
The competing banks scare customers of the IIB being rehabilitated by the possible loss of money in it.
The differences of the head of Sberbank German Gref with the leadership of the Central Bank are discussed both in the Kremlin and in the government.
In the financial institutions, a battle began between the alliance of Igor Sechin and Andrei Kostin with German Gref and Elvira Nabiullina. Kostin already made the first move and could become the first victim in this war.
The Central Bank will strengthen control over the calculation of the cost of card loans.
The debt of poultry company Dmitry Ananyev to Avtovazbank exceeded 26 billion rubles.
Under the control of the former owner of Binbank, the agrarian holding company Rostagro went to the bad debts fund established by the Central Bank of Russia. In turn, the agrarian holding "White Bird", owned by the former owners of Promsvyazbank, the brothers Ananyev.
Transcapitalbank did not receive additional money to reorganize the bank and it was extended by a preferential deposit of the Central Bank of the Russian Federation for 20 billion rubles.
A simple withdrawal of a license from the bank in 2015 would have cost more than 2 times cheaper.
Deputy Chairman of the Board of the Bank of Russia Vasily Pozdyshev threatened the "Opening of the Holding Company" with a lawsuit on bankruptcy. Where disappeared allocated last year 335 billion rubles, no one in the Central Bank does not know.
Elvira Nabiullina poured money into the bankrupt pension fund of the Bank of Russia.
The total cost of the Central Bank of Russia for the rehabilitation of Promsvyazbank, Binbank and Bank Otkritie reached 2.8 trillion rubles.
The state can sell even a part of the shares of Sberbank.
Only 21% of Russian banks are able to independently generate capital, analysts concluded ACRA. The only source of financing in these conditions is the state, and on the horizon of three to five years the situation will not change.
Being a state Sberbank can not uncontrollably absorb other Russian banks, and the status of the state prevents it from doing business abroad, taking into account international sanctions against the Russian Federation.
On the eve of the second wave of the banking crisis, the Central Bank intends to prohibit owners of sanitized banks from traveling outside the Russian Federation. Their assets will also be blocked for the duration of the proceedings. For large oligarchic banks, already sanitized by the Bank of Russia, an exception has been made.
The Chairman of the Central Bank of the Russian Federation explained why a new mechanism for the reorganization of commercial banks was needed, and is waiting for the government's decisions on taxes and budget to clarify the macroeconomic forecast of the Bank of Russia.
Cross-cutting operations in it the Central Bank estimated in tens of billions of rubles.
The Central Bank of the Russian Federation in 2017 spent 2.62 trillion rubles on the rehabilitation of three private banking groups. This was told by the Chairman of the Bank of Russia Elvira Nabiullina. This is five times more than Russia's annual spending on education.
First Deputy Chairman of the Board of the Bank of Russia earned in 2017 88.6 million rubles. At the same time from his declaration, five apartments in Mexico disappeared somewhere, but there remained a house in the US and an apartment in Spain.
From the site of the Central Bank, references to the shares of Viktor Vekselberg in Metkombank and the bank of the IFC have disappeared. This is unlikely to save them from the risks associated with finding a businessman under sanctions.
The court confirmed the legality of the decision to revoke the license from the bank Yugra.
The Ministry of Internal Affairs (MOI) asks the Central Bank to check the activities of Rosgosstrakh. Earlier, Mikhail Zadornov, who headed the board of directors of the insurer, accused his former leadership of theft.
The Central Bank of Russia will return to the government 84 billion rubles of state aid, dissolved in collapsed banks. The regulator will pour this amount into the new state defense order bank - Promsvyazbank - and transfer it to the state.