“There was an extremely strange structure where there are bank possibilities, but there is no banking. There are no standards, no reserves. Where a formal bank acts as a collection agency, completely not going to negotiations with the client. ”
Moreover, difficulties arise not only in the direct work of the “Trust”, but also in the control of its activities. State control authorities, due to an interestingly constructed financing scheme, the organization can legally cannot even check it:
“Unlike Western institutions, there is no control. The status of the Central Bank is such that the money of the Central Bank is not the money of the state, so the Accounts Chamber does not go to the Bank of Trust. There is no state money there, there is only a loan of the Central Bank and capital, which is also formed by the Bank of Russia. ”
Another important difference between “Trust” and similar Western institutions is the loss -making in the very principle of the formation of the organization. Discounting the value of assets by 40-60%, as is usually the case in such cases, did not happen, everything was transferred at the nominal value, which means to ask something from the “Trust” and wait for positive results in principle:
“The Bank of Russia has already taken the bankrupt bank of Trust, poured a large amount of money there, which were actually used to restore money in the accounts. The point is that there was no discount. In this situation, it is impossible to make the full recovery of these funds “
The management of the organization is well aware of the absurdity of the legal status of the “Trust” and tries to squeeze everything to the maximum from the borrowers, but with varying success. Strategic Plant “Sevkabel”, which produced cables for submarines – was embraced and sawed into scrap metal; TC “Rivira” – squeezed out and sat on rental payments; It turned out worse with the June shopping center and filming – the courts did not allow the companies to bankrupt and ordered Trust to restructure loans. The question of how long such destruction of entire sectors of the economy for the sake of enriching the leadership of the “Trust” will continue to arrange a regulator – in the Central Bank from 2 trillion, spent on the creation of “Trust”, that are a penny.
“ВЧК ОГПУ”