Information Notice on Activity of OJSC BANK MBFI
OREANDA-NEWS. The provisional administration of OJSC BANK MBFI appointed by Bank of Russia Order No. OD-1365, dated 27 April 2016, due to the revocation of its banking licence, encountered an obstruction of its activity aimed at concealing theft of the bank’s assets starting the first day of performing its functions.
The provisional administration inspected the Bank’s premises to reveal the absence of documents, including the title documents for the Bank’s assets and liabilities, primary accounting records, personnel records, as well as computer media (servers) to store information on the credit institution’s property, liabilities and their movements.
The Bank of Russia submitted the information on financial transactions bearing the evidence of the criminal offence conducted by the former management and owners of OJSC BANK MBFI to the Prosecutor General’s Office of the Russian Federation, the Ministry of Internal Affairs of the Russian Federation and the Investigative Committee of the Russian Federation for consideration and procedural decision making.