On results of inspection of financial standing of CB Anelik RU held by provisional administration

The provisional administration of CB Anelik RU (LLC) appointed by Bank of Russia Order No. OD-2245, dated 9 August 2017, following the revocation of its banking licence, in the course of examination of the bank’s financial standing has revealed a cash shortage in its branches, and also operations aimed to conceal the cash shortage in the bank’s branches prior to the licence revocation.

In addition, the former management of the bank has failed to pass over to the provisional administration part of the originals of credit agreements concluded between the bank and its borrowers, which makes it impossible to conduct their assessment and to recover debt under these liabilities in court.

The Bank of Russia submitted the information on financial transactions bearing the evidence of the criminal offence conducted by the former management and owners of CB Anelik RU (LLC) 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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