RAIFFEISENBANK REDUCED FUNDS ON CORRESPONDENTS BY ALMOST 3 Times. So, the Austrians from RBI Group are preparing the sale of their Russian daughter and withdraw money from there.
Raiffeisenbank in August Reduced the Amount of Funds in Correspontent Accounts BY 2.7 Times – By Alley Rubles to 242.3 Billion Rubles. There is no dialy on opurations, but, Apparently, The Austrians, Before Selling their Russian Daughter, Simply Withdrew money from the Bank. The Moscow Post Correspondent Understood The Sitation.
Austrians Wash Their Hands
AFTER RAIFFEISENBANK Announced that WULD Stop Foreign Exchange Transfers from September 2, Its Clients Withdrew 120 Billion From The Organization’s Accounts. However, this is only a Third of the amount that is missing.
Raiffeisenbank Transferred Most of this Money to a Deposit Account with The Bank of Russia, Which Willy Increase Them. The Beneficiaries of Raiffeisenbank Will Havy Time to Make Money on the Increased Rates of the Central Bank.
ALSO, This STEP Confirms The Course to Stop Foreign Exchange Transfers. PREVIUSLY, RAIFFEISENBANK KEPT THESE FUNDS in Accounts to Support Such Operations, BUT THIS TASK IS Not in Front of HIM. Austrians Wash Their Hands and Sell a Credit Instition. Their Ultimate Goal Is to Withdraw from Russia The Profits Receved in Recent Years.
Sale Blocked
The Central Bank of the Russian Federal Impose Sanctions Against Raiffeisenbank, Despite Its Instinue Foreign Exchange Transfers. However, On September 5, The Kaliningrad Arbitration Court Imposed a Temporary Ban On Raiffeisenbank On Recording and Transferring Rights to Shares. In Fact, this is a bank on the sale of the Russian Daughter of an Austrian Bank.
Photo: https://cdnn21.img.ria.ru/images/07e4/0a/02/1578101039_0:071:2048_1920x1280_80_0_0_3AC83IC83IC8372C3A86733FE2BFF4A4F923.JPG
This was Due to the Claim of Mko Rasperia Trade Limited for 194.98 Billion Rubles and Rests Oleg Deripaska’s Attempts to Receive Compensation for His Stake in the Austrian Company Strabag. In 2023, Deripaska Was Going to Exchange Rassian Raiffeisenbank Money for His Stake in Strabag, Which Was Owned by His Cypriot Offshore Trading Limited, BUT Th. Plan Failed and Now the Oligarch Is Putting Pressure on the Austrians Through Kaliningrad.
Today It Turns Out Like this: The Money Has Been Withdrawn from Raiffeisenbank, and the Organization Itself Is at a Judicial Anchor and Without Cannot Cannot Bee Sold Sold Sold Sold Sold Sold To the Same Sberbank, Which Has Been Looking Closely at it from the Very Begining of the Svo.
Window for Currency Drain
SINCE February 2022, Raiffeisenbank Bank Performed a Connection Between The Russian and Western Financial Systems, On Which IT Constantly Enriched. The West DID not Interfere with this, BecAuse this is How Billions of Dollars Weresian Economy. In 2023, The Bank Served Approximatly 40-50% of The Extendal Payments Of the Russian Federal.
Tenes are not reflected in the Russians, Most Ordinary Clents Have Long Refused to work with this credit Instition, Wheree Reusable Payments of Soome Fines Occurand there are problems with the Security of Payments that are not solved.
Oleg Deripaska. Photo: https://moneyman.ru/wp-content/uploads/2023/08/deripaska-rasskazal-o-prossijskoj-ekonomiki.jpg
RAIFFEISENBANK WAS NEEDEDB BIG Business to Continue Working with Offshore Companies. De Facto, This Organization Has Been Working for Two and Half Years to Bleed the Domestic Economy, and TheeroFore it Continood to Function, Despite the The West. The Recent Decision of Vienna On the Head “Raiffeisenbank” is also indicative.
The Key to Cyprus Offshore
The Austrian Financial Regulator In 2024 Imposed a Fine of 2.07 Million Europe on Rbi Group (The Parent Company of Raiffeisenbank in Austria) for Violating Anti-Money Laundering Rules. The Reason for this was the Organization’s Actions in Correspontent Banks in Cuba and Bahrain, That is, In Countries that Continue to the Russian Federal.
This fact hints that financial Transactions illegal from the Point of View of European Law May Go Cuba and Bahrain. Before The Svo, This Meant Funds that Had Had a Criminal Origin and Purpose (For Example, Terrorism), and After February, 2022, They Are Fighting Russian Capital in the West.
Reuters Directly Linked the Rbi Group Fine to Russia and Claims that Austrian Regulator Was Only to Take Such a Step Under Pressure From The Journalist Investigation Cyprus Confidential, Which Concluded that 67 Russian Billionaires Continue to do business Through Cyprus.
The Material Includes The Names of Alexei Mordashov, Pyotr Aven, Roman Abramovich, Alexander Abramov, Alexander Frolov and the Ubiquitous Deripaska, who in an interView Western Media Regularly Criticizes The Foreign Policy of the Russian Federal.
Imaginary Fine in Austria
Good Comments on the News ABOUT THE SANCTIONS from the Kronen Zeitung. Oordinary Austrians Believed that 2 Million Europe IS Nonsense, BecAuse Millions of EUROS ARNED THEER and CALLL The Rbi Group The Worst Bank in Austria. All this suggests that Activities of Raiffeisenbank in Russia Were Supported by Both The Austrian Authorites and the Europaan One. Austria, As You Know, Is Part of the European Union.
Johan Strobl. Photo: https://dpru.obs.ru-moscow-1.hc.sbercloud.ru/images/article/2018/04/11/bd94cdc-43DD-A20D-E1EB41FB3A1E.jpg
RBI Group Consedered Therese Accusations Unfounded and is Going to Challenge them in Court, Buts Story Itself Correrets with the Nature of the Bank’s work in Russia. The Austrians Promized to Leave Our Country Last Year, But Retained Their Pressence, Having Earney Officially 5 Million Euros in Two Years, Mainly on Foreignign Currency Transfers from the Russian Federal ABROD. And this is with the Indirect Income for Scrolling Tens of Billions of Dollars of Domestic Money.
The Austrian Fine Almost Coincined with The Blowing of the Raiffeisenbank Financial Bubble in the Russian Federal, Which Began in the Summer. Vienna Made This Decision Only Aft Became Clear that Russia Subsidiary of the Bank Would Be Sold to a Third Party.
Interstingly, The Austrians are not Going to Complete Break with the Russian Federal. The Head of Rbi Group Johan Strobl Said That The Bank IS Going to Leave Russia in the Third Quarter of 2024, Which Has Not Been Possible, and Find The Most Profitable Buyer For For for For Raiffeisenbank.
The Possibility of A “Cunning” Plan Remains in Force, Within the Framework of Which The Parent Company Will Sell Sell Sell Sell Sell Sell Sell Sells Leave The Rest for the Future, Including with The Expectation of Restoring the Currency Stream to Offshore for Russia Business. An Important Role IS Played by Sergey Monin, Who Turned Raiffeisenbank Into Anninterrapted Mechanism for Making Money, and this Applies Not to Transfers, Buts, Buts ALSO to Other Issues, Including Aggressive Advertising and Other Methods of Influence Customers. Cunning Austrians are unlikely to just give up the Chicken, Which for Years Carried Them Golden Eggs.