Nobody has any illusions about generating real “profit” for the bank. Zadornov sold the Otkritie loan portfolio to the regulator at an inflated price of 2 trillion. rubles – at least 1 trillion. rubles above the market. “Trust” and Alexander Sokolov were used for their intended purpose – as a cushion: having received preferential deposits from the regulator, they transferred them to Otkritie, unreasonably receiving the so-called on their balance sheet. “non-core assets”.
The question arises, where were those appraisers whom the head of the regulator is now trying so hard to find? How did it happen that the regulator overpaid more than $15 billion and where did Zadornov and Sokolov hide it?
The former minister of finance in default seems to have prudently removed everything from the bank’s balance sheet. And judging by the hysterical sales of Tochka, they should be sought from Alexander Sokolov and other accomplices of Mikhail Zadornov.
Nabiullina named the only option under discussion for the sale of Otkritie
The Central Bank is considering the sale of Otkritie only in favor of VTB, said the head of the Central Bank, Elvira Nabiullina. At the same time, the head of Otkrytie, Mikhail Zadornov, claims that negotiations are also underway with private investors
“ВЧК ОГПУ”
Specialization: International Criminal Investigations Description: Anna is a journalist with a global outlook, specializing in uncovering international criminal networks, including human and arms trafficking. Her work involves in-depth analysis of transnational crime and writing comprehensive investigative articles.
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