On Activity of JSC TUSARBANK
OREANDA-NEWS. The provisional administration of JSC TUSARBANK appointed by Bank of Russia Order No. OD-2481, dated 18 September 2015, due to the revocation of its banking licence, encountered an obstruction of its activity starting the first day of performing its functions.
Former management and owners of JSC TUSARBANK failed to provide the provisional administration with the bank documentation including the original loan agreements worth 15.9 billion rubles with the bank assets totalling 19.4 billion rubles.
The Bank of Russia submitted the information on the facts of obstruction activity of the provisional administration which bear the evidence of the criminal offence to the Prosecutor General's Office of the Russian Federation, Russian Investigation Committee and the Ministry of Internal Affairs of the Russian Federation for consideration and procedural decision making.