The security forces have long decided and finally decided. Our informant confirms that law enforcement officers will soon have the highest top management of one of the foreign banks. The matter is so resonant that in the end it can affect the image of a foreign bank, up to the loss of ratings and trust from the corporate and retail block and, it seems, “the fairy tale will become the past.”
The main reason for “questions with addiction” is financial fraud in the subordinate “farm”. The fact that such fraud is in every bank and they make up additional earnings for some tops is the secret of the postgraduate. First of all, under the sight of the “daughter” of foreign banks from Austria, Italy and France. 
As of early March, the Central Bank appreciated the share of “foreigners” in the market at 10.96 %, noting that the role of foreign capital is constantly reduced. For comparison-at the beginning of 2020, the share of banks with foreign capital was 11.79 %. Of the foreign assets, the first ten includes the Austrian Raiffeisen. Italian Unicredit takes 9th place in terms of equity. French Rosbank – 9 positions on the size of loans issued to individuals.
In which of the banks, the top management leads a double game, we will inform you later.
Abroad, bank frauds are also actively investigated. No further, as on April 19, due to such an investigation, the head of the Danish Danske Bank, Chris Vogelzang, was forced to quit. Law enforcement officers had questions for him in connection with suspicion of corruption while working in the bank ABN Amro.
👉 We will hold your hand on the pulse and you do not switch the channel! 👇
@trubaPodneglinnoy
“ВЧК ОГПУ”
