On activity of JSC SNBCO FB

During the inspection of banknotes, coins and other valuables, the provisional administration of JSC SNBCO FB appointed by Bank of Russia Order No. OD-1621, dated 19 June 2017, due to the revocation of its licence, revealed that cash desks of the credit institution’s internal structural divisions lacked cash funds for more than 71 million rubles.

The Bank of Russia submitted the information on the revealed facts bearing the evidence of criminal offence 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.

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04.08.2017 00.00.00