Source: www.rucriminal.info
Sources rucriminal.info the Central Bank of the Russian Federation continue, with precision, called banks, which will soon revoke the license. We have 100 percent predicted the fate of the International Bank of St. Petersburg (IBSP). Back in June, we reported that this Bank, controlled by former Senator Sergei Bazhanov, the Central Bank will revoke the license. And in late October, the Bank lost it. In early November, we reported serious problems with Russobank, which is related to the family of the Governor of the Moscow region Andrei Vorobyov.
According to our interlocutor, in the course of last inspection "Russobank" CBR found gross violations of Federal law "About counteraction to legalization (laundering) of incomes obtained in a criminal way, and terrorism financing" dated 7 August 2001 No. 115-FZ – basics of the Russian legislation on counteraction to money laundering.
And here is, prediction rucriminal.info and about this Bank came true. December 21, 2018 the CBR announced the revocation of the license and the " Russobank», "Russobank was involved in questionable transit operations. At the same time, a significant part in the structure of these operations were operations related to the shadow sale of cash proceeds to third parties by retail trade enterprises and the withdrawal of funds abroad. The work carried out by the Supervisory authority with the credit institution to improve anti-legalization procedures did not lead to a proper adjustment of the Bank's activities. Moreover, a number of circumstances testified to the purposeful involvement of the credit institution in carrying out dubious operations and the lack of its management intentions to take effective measures to stop such activities," the Bank of Russia reported. Now the fate of" Russobank " will deal with DIA.
In September of 2017 held a wedding between the daughter of the Governor of Moscow region Andrei Vorobyov Catherine and Marc by Tipikina the son of the principal owner of "Russobank" Paul Tipikina. The event was "famous" for the fact that only a wedding cake on it cost almost 1 million rubles. Later it turned out that in addition to the romantic relationship with the daughter of the Governor Mark Tipikina connects with the Sparrow family and General business. 23-year-old mark is the owner of three companies, which he headed in 2017. So, in March mark became a co-owner of the company "LC" estate-leasing", which is engaged in venture capital investments. Other co-owners of the company are the brother of the Governor of Moscow Maxim Vorobyov.
Source rucriminal.info the CBR told all the details of the death of Russobank. Until Tipikina intermarried with Andrei Vorobyov, their lending institution was a modest family deal - Bank "stars" from the sky is not enough, but stood steadily on his feet. The volumes received from the Central Bank of Russia on money transits abroad were not violated. However, Vorobyov, according to our interlocutor, has its own gesheft. Almost all suburban developers, especially those who deal with remote control, are faced with the fact that they identify significant violations and the work of companies stops. To resume it and avoid trouble in the future, it is necessary to conclude contracts with a number of structures that spiteful critics associate with the family Vorobyov. These structures have huge turnover, and certainly "remains" for huge sums. As the source believes rucriminal.info, all these residues are sent abroad. The scheme is simple. Structures lend for these leftovers "one-day", and they conclude "fake" contracts with foreign firms, primarily offshore, for the supply of equipment. Under these agreements, huge sums are leaving Russia.
For such schemes need "your" Bank and after the wedding of Catherine Vorobyova And mark Tipikin, it was decided to make "Russobank". They say that Pavel Tipikin long "rested", but it was difficult to refuse to the influential relative. Moreover, he promised a full "closing of eyes" on what is happening on the part of the Chairman of the Central Bank Dmitry Tulin.
And indeed, soon through the "Russobank" EN masse become "swing" of funds abroad. Established by the Central Bank of the Russian Federation volumes of transit "Russobank" exceeded as much as five times. Most of the money went to the right accounts in Germany and Switzerland. According to the interlocutor rucriminal.info in the Bank of Russia, spring and part of the summer, everything went very well for Russobank and, indeed, by Tulin's efforts, no violations were noticed.
However, the situation changed dramatically in late summer-early autumn. Vorobyov was to "Russobank" pure consumer attitude. He decided that this credit institution has already fulfilled its mission and refused expensive cover through the CBR. In return, for more modest figures, it was reached an understanding with the ABC that the Agency will not apply to law enforcement agencies to initiate proceedings under article 174 of the criminal code (legalization of criminal proceeds).
Simply put, the Bank "leaked". Sources rucriminal.info they say that for Pavel Tipikin this turn of events was unexpected and he laments that his "child" "buried" matchmaker.
By the way rumor has it that the fathers had the foresight to send Mark and Katya out of Russia. In those countries where the funds were withdrawn. You never know what…
Soon our site will tell you more about the seven Bank, which may soon be revoked license.
To be continued
Yaroslav Mukhtarov
Source: www.rucriminal.info
