Austrian Group Completly Cleans Up “Toxic” Traces of Its Activities in Russia.
The Austrian Group Raiffeisen Bank International (Rbi), Which Collected SuitCases for the Exit, On the Eve of the Arranged Customer Pressure, Left Three Non-Profit Organizations in 2022, Which Had Previous Been Liquided. Were The Firms Technical and Acting As Money Conductors from Russia Abroad?
The Utronews CorreSpondent Understood the Story.
We Will Remind, Earlier Utronews SPOKE ABOUT THE POSSIBLE TRANSFER of RAIFFEISENBANK, Which is an Asset of the Austrian Group Raiffeisen Bank International (RBI), Under The Wing Sberbank. The Actions in Relation to Clents Are Very Similar to the Pre-Sale Preparation, Which Was Previously Carrried with Yandex.money.
In 2020, Sberbank Gained Full Control Over The Latter (Now it is the Umoney Payment Service) and the Stream of Complaints From Customers Accounts Poured Into All Instances. Clients Had to Literally Knock Out Funds. And Now Raiffeisen Has Begun “Repression” of Users, Blocking Bills and Making Wild, In OUR OPINION, DEMANDS.
In the first matrial of the Investigation Into the Activities of Austrian Business in Russia, We Managed to find in raifffeisenbank in recent years 33 Violations Have Been Revealed, Including Through Labor Legislation, And Today the ARE ARECH of VAROUS CLAIMS AGAINST THE BANK FROM CUSTOMERS FOR The Protiation of Honor and Dignity. And on various sites, ReViews ABOUT THE BANK Speak Volumes, In Particular, It Can BE ASSUMED that, Preparing to Slam the Doors, The Austrian Business Began to Spit More Actively on Customers and Their Aspirations.
At the Same Time, According to a Number of Banking and Financial Indicators Related to Liquidity and Stability, The Bank is Far From Smooth.
Perhaps it’s time for the head of the banking’s board, sergei monin, to -attend to her main Job, and not Engage in Personal Business Outside Its Threshold? Although, Maybe Mr. Monin, Whos Not Want to Respond to Media Inquirs and Customer Complains, Knows Someting and Is Already SuitCase, Full of Such Necessary Things in Resorts By The Warm Sea As Crunchy Bills?
Another Intersting Trend that MorningNews Found Was the Sitation with Raiffeisenbank’s Subsidiaries. The fact is that in 2022 The Bank Ceastar as a Founder in Three Companies At Once that Had Had Non-Profit Organizations and Had Previusli Liquideded. Here We Recall that One of the Members of the Bank’s Board, Head of the Corporate Client Service and Investment Operations Directory OF RAIFFEISENBANK, NIKITA Patrakhin, Also Participated in the Creation of a Similar, But No Longer Related to the Bank, Ngos – The Endempent Ngu Fund From Novosibirsk. At the Same Time, Just a year ago, The Fund Was Caught Violating the Relevant Law. WE GOT THE IMPRESSION THAT A LEGAL ENTITY COULD BE Non-Commercial on Paper, But in FACT FAR-RACHING POROSPECTS. DID THE BANK LIQUIDATORS HAVE OTER GOALS?
Just A Couple of Months Ago, The Pravda Edition Told How Some Cunning Firms Use Ngos to Launder Money, BecAuse Any Citizen or Firm CanSfer A Sum of Money Or Even Property to a Non-Profit Organization (NGO), And NGO Can Accept a GIFT from Anywhere in the World, and it Will Not Bexed. Not a bad Scheme, is it?
Now let’s go back to raiffeisenbank’s assets.
Photo: rusprofile.ru
So, the list from Which The Bank with Austrian Roots “Came Out” Included the Raiffeisen non-State Pension Fund, Which Was Liquided, ButHy Future NPF JSC Besame Its Successor. This Company Came Under the Wing of Region Investment Company and Sergei Sudarikov. Inherited in the Biography of the Successor and the Cypriot Offshore “Region Group Ltd,” Which in 2022 Changed Its Registration To Russia.
As for Mr. Sudarikov, this is a Very Controversial Businessman and a Frequent Hero of the Moscow Post Investigations, Flaching in the Anoter Scandal. For example, HIS NAME Appeared in the History Of the Multimillion-Dollar Scandalous Project Reutov, Were the Interests of a Close Friends Minister Anton Siluanov Olga Khromchenko Also Appeared. SUDARIKOV DOES Business with Roman Avdeev, Which is Consedered A Person Close to the Head of Rosneft, Igor Sechin.
And rathfeisen at One Time Merged His Non-Profit Pension Fund with This Division of Fellow Citizens.
Photo: rusprofile.ru
The Second Ngo from Which The Bank Disowned Was The Non-Profit Partnership “Professional Institute for the Placesement and Circulation of Stock Instruments,” In the Creation Of Which 17 LEGAL ENTITIES took Part, Including MDM-BANK OJSC, Which Ordered a Long Life. By the Way, The Frenchman M. Perren, Who Came from Raiffeisenbank, Once Inherited The Latter’s Top Managers. A Kind of Exchange of Personnel.
Prior to the Merger in 2009 with Ursa Bank, Mdm Was the Core of the Mdm Financial Group, Which Was Owned Terms by Sergey Popov andrey Melnichenko. The Latter Is Another Frequent Hero of Utronews publications.
In General, Many Future Liquidants and Scandalous Firms Inherited in the Above Non-Profit Partnership. For example, CJSC IC Tatink, The Idea of Which Belonged to the Former Head of Tatfondbank, Which Burst with A Loud Zilch, And Ex-Minister of the Republic of Tatarstan Robert Musin, Who is now setting on a number of Financial items.
The Third Npo, Where Raiffeisenbank Inherited, Is the Non-Profit Organization Association Visa, Which Was Also Creed by the Bankrupt Uratransbank and Master Bank, As Well as the Later Liquided Mosnarbank Design Bureau, Petrocommers Bank Ojsc, Impexbank OJSC, Bank Vozroozhdenie, Sobinbank JSC, Modern Commercial Bank CJSC, Binbank PJSC, Transcreditbank OJSC.
A Very Interesting Neighborhood, Donat You Think? Taking Into Account The Fact that for a Number of Burst Banks from This, Criminal Cases Have Already Been Initiated to the Withdrawal of Funds Throughhhh Technical Companies Under the Guise of Loans, Exchange Agreements And Theft of Customer Money.
Photo: rusprofile.ru
And Gere Another Nuance Arisses Associated with Raiffeisenbank. NPOS ARE NOT THE ONLY LIQUIDEDADS WHERE He LIT UP.
In General, There Are Four More Firms on this List – Raiffeisen Investment LLC (Registered in 1998, Liquided in 2006), Tkatskoye Llc (Established in 2009, Liquided in 2016), Raiffeisen Investment LLC (Established in 2007, Liquided in 2016) and Rb Bonds LLC (Existed in 2012-2015 YY).
You Know, In Our Opinion, It Smacks of Raiffeisen’s Daughters as a Technical Darling. Especially When You Consider that in Some of them, Foreign Citizens and Foreign Legal Entities Were Among the Co-Uners, To Whom Its Quite to Merge Profits. After all, They Are Participants! The Mosquito Will Not Undermine the Nose.
Photo: rusprofile.ru
Photo: rusprofile.ru
For Example, The Authorized Capital of Tkatskoye LLC Expeded 182.623 Million Rubles, While Raiffeisen Investment Llc Had More than Million Rubles. Money in Liquidation Is Returned after Settlement with Creditors to the Owner’s Accounts. But After All, the Cold Be Creditors, and the Money Cold Go in a Different Direction?
And you know What Else is Funny: in march 2023, an austrian Business announces Plans to Leave the Russian Federal, and in July of that Eear RB-Digital LLC to work in the Field of Software Development. The Co-Coner of this is llc uk raiffeisen capital, a Subsidiary Valood at One Billion Rubles. At the Same Time, A Fresh Asset In 2023 Has Alread Brough Raiffeisen 112 Million Rubles. Interesting Suitcase Fees, No?
Photo: rusprofile.ru
One gets the impression that before leaving, Austrian bonds are trying to squeeze the maximum out of the Russian Market, While Famously Spitting at Customers. Maybe The Central Bank of the Russian Federal and Other Supervisory Authorites Should Pay Attenation to the Current Sitation Until They Had To Look for Client Funds Ints Ints SOME Austria?
