Bankers-the crooks stole more than a trillion rubles.
The episode with Colonel billionaire Zakharchenko – one of the few cases where at least part of the funds managed to find
According to some, seized the Colonel Zakharchenko 9 billion can be a part of the sum derived from the “burnt” Nota-Bank. Lost his license in Nov 2015.
At the same time opened a criminal case about the theft of no less than 26 billion If all true, how many also stole banking Scam? We asked this question of the Central Bank and gasped.
In recent years, the financial regulator actively engaged in the cleaning of the banking sector. Was discovered the most ingenious ways of withdrawal of funds. The amount of theft beyond.
Probably one of the most notorious cases was the case of “Vneshprombank”. They lost 210 billion. For comparison, as is the iconic building of the 21st century – the Kerch bridge. And the owner of Russia Larisa Markus country house found a diamond necklace and bags of money. Very Marcus was arrested, and her brother’s accomplice escaped.
In the “Master-Bank”, which was famous for the fact that the mass spent cashing operations, the hole was slightly smaller – about 60 billion rubles. The owner of the Bank Boris the Baker disappeared. First, hiding in Israel, and now, as they say, moved to Ukraine. And these are just two examples.
In just the last three years have been revoked the licenses of 277 credit institutions. Accumulated negative equity in them exceeded 1.1 trillion. roubles, – have explained in the Central Bank.
In other words, the money that disappeared, and to find that and failed. They either brought abroad (listed in offshore), or they remained in Russia are probably in the same box in someone’s apartments and garages). In fact, these funds are stolen from the Russians.
Simple clients were lucky. The money within the limit of the Deposit insurance system (to 1.4 million) was paid regularly. But the insurance Fund has long been exhausted.
To distribute the debts to the deceived investors, the state over the past three years has spent more than 860 billion. Almost all of these funds, the Central Bank had to print.
And most of all hurt the business. After the liquidation of the Bank, as a rule, to sell nothing. So all the money lying in the accounts, disappear without a trace. Creditors typically receive very little. If we add the expenses of the state for payment of insurance to depositors and to add to them the loss companies, the flick of the wrist the billions turn into trillions of damage.
That kind of money no one even the biggest apartments in Moscow will not fit…
QUESTION-FIN Is so simple to make billions? Credit institutions in recent years, often go bankrupt. And, apparently, the banks often knows in advance that their activities remained a matter of days. So try to “hide” the money, one last score.
– Official warnings to revoke the license, of course, no one does. But the Bank itself is usually aware of what may happen, based on the activities in which it is engaged, – told “KP” a source in banking structures.
– The Bank may even specifically go to the license revocation, earning the go on suspicious transactions (e.g. cashing). The profit which they derive from conducting such transactions outweigh the costs, if the Bank is “burn”. Suppose the Bank found out that they are about to liquidate.
And leave with empty hands is not desirable. The bankers there are some proven ways on paper to do this legally, and in fact quietly withdraw money from accounts.
The most popular method: the Bank grants loans to companies that actually “ephemeral” and performs the role of “mediator”, – says Sergei hestanov, associate Professor of financial markets and financial engineering of the Russian Academy of national economy and public administration.
– And then the company transfers the funds by unscrupulous bankers. Either through foreign Bank accounts in offshore zones, or cash – hand-to-hand. In the case of the Russian “ephemeral” for obna commonly used fictitious transactions. When a firm allegedly rendered some services to the other. And then she took off their “honestly earned” money. To identify such transactions only after thorough verification. It is usually conducted after the fact. In this regard, recall the bales, bags and boxes full of money, in the apartment of Colonel Zakharchenko. But how did the Bank take so many tons of “cash”?
– Banks have a form they fill out and send to the Central Bank for the issuance of cash, ” says an anonymous expert in the industry.
Next to him comes and leaves the money in the vault. If the amount is large (a billion really is quite suspicious), then his request will have to provide a written substantiation. And 20-30 million, for example, can be obtained without further clarification. In the apartment Zakharchenko was 9 billion rubles. A wad of cash to small banks typically do not keep…
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Colonel Zakharchenko has found as many as 9 MHR. rubles. Crazy.
But could not get rid of obsessive thoughts that I know this person. Couldn’t remember where. And this despite the fact that he hasn’t changed. Finally, it became more carefully read everything written about him. And suddenly, stop!
That’s the same. Zakharchenko has three higher education (details)
The lawyer of Colonel Zakharchenko: “We want to help the investigation to establish who is actually the owner found billion.”
The defender of the arrested officer alleges that his client knew nothing about the found money
Paul KLOKOV
