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Центральный банк Российской Федерации (Банк России)
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107016, Москва, ул. Неглинная, 12
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Results of provisional administration-conducted inspection of financial standing of Moscow Bill Bank

The provisional administration to manage JSCB Moscow Bill Bank (JSC) (hereinafter, the Bank) as appointed by Bank of Russia Order No. OD-2150, dated 17 August 2018, following banking licence revocation, conducted an investigation of the Bank’s financial standing and identified operations aimed at its deliberate bankruptcy through the purchase of low-quality securities.

On 26 November 2018, the Arbitration Court of the City of Moscow recognised the Bank as insolvent (bankrupt). The State Corporation Deposit Insurance Agency was appointed as a receiver.

The Bank of Russia submitted the information on the financial transactions bearing the evidence of criminal offence conducted by the Bank’s executives to the Prosecutor General’s Office of the Russian Federation, the Ministry of Internal Affairs of the Russian Federation and the Investigative Committee of the Russian Federation for consideration and procedural decision making.

3 декабря 2018 года

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