Executives of Stolica Pulse bank are suspected of embezzling 880 million rubles
The temporary administration of the bank revealed a questionable transactions, carried out by former executives.
The temporary administration of the Stolica Pulse (Pulse of the Capital) bank identified a number of operations, carried out by the former management, which signs of illegal withdrawal of funds. The total damage is estimated at 880 million rubles. All information about these operations is directed to the Prosecutor General Office of the Russian Federation, the Ministry of Internal Affairs and the Investigative Committee of the Russian Federation for consideration and review.
According to the assessment of the temporary administration, the hole in the capital of LLC CB Stolica Pulse is 482 million rubles, while the value of the bank's assets do not exceed 366 million rubles. It is also found that the amount of liabilities to the creditors is 848 million rubles, and to individuals - 751 million rubles. At the the time Stolica Pulse is declared bankrupt, and the opening of bankruptcy proceedings is planned against him.
April 13 there were revoked licenses of two Moscow banks - Ocean Bank and the Stolica Pulse bank. Both banks are involved in a series of questionable transactions. Executves of the Stolica Pulse bank is also suspected of inadequate assessment of the risks, caused by the overvaluation of the real value of the existing assets.
Accountant of psychoneurological dispensary governed by wife of Nizhnevartovsk Mayor locked up in mental health institution. She could be aware of financial frauds
A broken door, people in medical uniform, sirens – this is how a Monday evening has ended for a female resident of Nizhnevartovsk. A medical crew arrived to the former accountant of the municipal psychoneurological dispensary and forcibly took the woman to the mental health institution. The bookkeeper could be aware of financial frauds committed in the dispensary whose Chief Physician is the wife of the Nizhnevartovsk Mayor. The investigators have questions to all participants of the incident. The CrimeRussia was figuring out who could be interested in the emergency hospitalization of the accountant.
According to Sobesednik, in 2014, the President’s former guard and Governor of Tula region got an apartment in a block near the Pushkin museum. Similar apartment in the same block was up for sale for 1 billion rubles ($15 million).