The Central Bank considered that during the reorganization of the Asia-Pacific Bank (ATB), 13.5 billion rubles were irrevocably lost. No, no one stole the money, it was just that the Central Bank thought that so much could be earned by 8.9 billion rubles from the sanitation of ATB. True, to recover from the leadership of the ATB, the court indicated that the Central Bank did not just lose anything when reorganization of the bank, but earned 6.75 billion rubles and increased its own funds for the III to 15.75 rubles. The introduction of the norm on liability for reorganization in June 2018 despite the fact that in April the interim administration was already operating in ATB, the forces of the case also do not add forces – such norms have no return.
Practice, of course, is interesting, but it is unlikely that this will help to return the money, which, who disappeared in the structures of Alexander Sokolov and Mikhail Zadornov, who disappeared. “Opening” and “Trust” force the regulator to neglect the law, influence the judicial system and come up with various illegal tricks. The situation is aggravated by the constantly growing needs of bankers – Mikhail Zadornov needs more and more means of the Central Bank to draw beautiful reporting to “discovery” to the infinitely deposited IPO, and Alexander Sokolov, it seems, decided not to return anything to the regulator in principle anymore. The bank “Trust” spends all free funds “Trust” spends on tremendous rewards to members of the board and on distillation from some structures of the Central Bank to other structures of the Central Bank.
Recently, there have been a lot of high -profile trials in the financial market. Among them, for example, the Central Bank’s claims for the recovery of damage and the undertaken profit against former owners and the top management of a number of sanitized banks. The market and the legal community are considered …
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