IFC Bank, 100% owned by the investment Fund “ONEXIM” Mikhail Prokhorov, said that the searches in the office of the credit institution not connected with his current activities.
“Excavation and survey of the premises occupied by JSC “JSCB “international Financial club” (IFC Bank), was conducted in accordance with the Decision of the FSB and current activities of the Bank are not associated”, – stated in the message on the website of the Bank.
It is noted that the episodes referred to the FSB, “refer to the criminal case brought against former shareholders of the Bank “Tavrichesky”: S. Somov, Dmitry Garkusha and affiliated A. Sabadash, affect activity of Bank “Taurian” in the period from June to December 2013″.
“That is, in the period when the Bank “Tavrichesky” was owned by its former shareholders. Thus, these episodes have no relation to the Bank, IFC, who was appointed by sanator Bank “Tavrichesky” in March 2015″, – stated in the message.
Earlier it was reported that the Federal security service (FSB) of Russia during the searches and seizure of documents in companies of the group “ONEXIM” Mikhail Prokhorov found information about violations of commercial structures tax legislation.
On Thursday in Moscow in the main building of the group of companies “ONEKSIM” on Tverskoy Boulevard came to search.
The ONEXIM group is a Russian private investment Fund owned by Mikhail Prokhorov. The headquarters are located in Moscow. Areas of activity: Finance, metallurgy, traditional energy, real estate development, media, innovation projects, nanotechnology.
