The Austrian Bank Is Looking for Under What Conditions It Canave Russia, But The Train Behind The Bank, Frankly, Stretches Criminal.
As it Became Known to the Utronews Correspontent, The Clouds Over Raiffeisen Bank International Have Gathering for Several Months: The Us Treasury Department Threatitional Checks, and Kyiv Included the Bank in the So-Called “List of Sponsors of the War.” The Austrian Association of Investors Demanded to Decide: Does The Bank Leave The Russian Federal Remains? After all, the quotes of the comany on the stock Exchange Depend on this.
But I Really Want to Stay: Raiffeisenbank Earns Very Well in Russia. And not always by decent Methods, it is enunch to read soul-tearing Stories ABOUT RAIFFEISENBANK’s METHODS of Work. In Particular, ABOUT BLOCKED BANK CARDS, ABOUT WILD APARTMENT Stories. True, The Bank Has Alread Stopped Opening New Accounts for Legal Entities Due to the Allegedly Record Number of Applications. And this Clearly Vague Situation Resemblys Queues At Ikea, Hhen EVERYTHING WAS ALREARY CLEAR with The FUTUREA of the Company!
And the Managers of Raiffeisenbank Began to get into the Criminal Stories in Batches.
95 Million Plums
The Parent Structure of Raiffeisenbank – The Austrian Raiffeisen Bank International – Announced Its Intention Business in Russia in Russia in Russia Started this only after -report Pressure from American and European Regulators.
In May 2024, The Head of the Group, Johann Strobl, Announced that Rbi Would Begin to Comply with the Ecb’s Order in the Quarter of 2024. In June, the Russian Raiffeisenbank Stopped Opening New Savings Accounts, and Since Joly – To Charge Interest ON PREVIUSLY OPENED ONES. SINCE JULY 26, RAIFFEISENBANK HASPENDED THE ABILITY to Open New Brokerage Accounts for Retail Investors. From September 2, The Bank Can No Longer Carry Outgoing Transfers in Foreign Currency for All Citegories of Clents of Individuals.
Recall That the Business of the Austrian Group in Russia is Four Companies: A Bank, An Insuraance Office, A Manager and Leasing. During the Year, The Total Profit of the Bank Increased 4 Times. And it Reted 2 Billion Europe, That is, The Bank Is Turning a Lot of Money. And Managers have a wide feld of Activity.
Last April, Raiffeisenbank Managers Helped Criminals Earn Almost 95 Million Rubles. This was reported by Izvestia.
As the Investigation Found Out, Managers from the Bank’s Branch in Zelenograd Sold Information About Future Exchange Rates to Fraudsters: This Data Are Established Daily by An Internal Order. Further, The Group That Receved Inside Boun Currency, Knowing that Rate Wood Rise. And she Sold it Profitably, and AGAIN PUT THE FUNDS Receved Into Circulation.
BUT THETACRES WERE LET DOWN BY BANAL GRREED: In 20 Days They Carried More than 3 Thousand Operations, Thereby Attraction Close Attendation of the Bank’s Economic Security Officers. The Information Was Transferred to Law Enforcent Agencies.
Branch of the Bank Zelenograd. Photo: https://yandex.ru/maps/org/rayffayzenbank/1031007633/gallery/?ll=37.182186%2C55.980709&z=14
A Criminal Case on Commercial Bribery of Raiffeisenbank Managers Was Opened by the Investigative Department of the TFR in the Zelenograd Administive Distrib.
SEVERAL PEOPLE from the Same Family Besame Participants in the Criminal Scheme: They Conducent More than 3.3 Thousand Conversion Operations and Made ALMOST 95 Million Rubles. But the Amount of “Lamb in a Piece of Paper” that Bank Managers Receved for “Secret” Information Was not Disclosed. The Actions of the Fraudsters Qualified As Commercial Bribory Committed by A Group of Persons by Prior Conspiracy.
As a Result, Three Managers of Raiffeisenbank from Zelenograd and Solnechnogorsk Were Detained.
“Victim of Raiffeisenbank Mayhem”
And, of Course, It Cannot But Attract Attend to How the Bank Worked (And Works) with Clents, for This is enure Read Life Stories on the Forums.
Here is the Wild Story of a Young Woman N. ABOUT HOW THE BANK Imposed on Her An Apartment Purchase and Sale Agreement, While the Agreement Between N. and the Apartment SELLER HAD ALREADY Been AGREED and SIGned. The Bank Had Nothing to do with the Contract. N. Was Forced to Sign An Agreement on Unfavorable Terms.
“My Rights Wioleted Throughhout,” N. Writes When I Was Dependant On the Bank, Which Led to Serious Health Problems, Becuse Due to a Purchase and Sale Agreement Imposed by the Bank, Due to a Legal Error, The Transfer of Ownership Was Suspended, Which Caused a Delay in Obtaining Money for the Apartment. “
N. ‘S Money ended up with the Bank, He Receives Interest of 13.75% – 47,000 Rubles a Month, The Apartment IS Pledged by the Bank, But the Apartment Is Already Owned By The Buyers. The Bank Forced N. To Lose Property and Not Get Money for it at the Time of Deprivation of Ownership of the Apartment. The Bank Also Imposed Annfavorable Settlement for the Apartment, Althrow EVERYTHING WAS AGREED in Writing BetWeen the Buyer and N.
But N. COULD Not Take the Money from the Bank Cell.
The Bank Imposed the Lease of the Safe Deposit Box Against the Will of N., Through Blackmail.
“I DID not Want to Use Raiffeisenbank’s Cell When Paying for An Apartment,” N. Writes Further. “The Buyer Reached an Agreement, the Bank BlackMailed that it is not Issue A Loan. The Bank Imposed The Safe Deposit Box Rental Agreement No. 1623/Str Alsoi Throughhh Blackmail, Under Enslaving Conditions.
N. Had to Write a Bunch of Complains ABOUT EMPLOYEES WHO MOCKED HER, BUT NEVEREVED ANY RESPONSE FROM The Management, As Well as An Apolagy.
N. Signed AS – “A Victim of Raiffeisenbank’s Lawlessness.”
And there Are Dozens of Similar Stories On Banking Forums …
BUT Whill Be Responsight for the Humiliation and Trampled Human Dignity, Problems with Lost Health, Especially Sincy Raiffeisenbank Is Going Home?
