Home The second went: Following the executive director of the Bank “Trust” Mikhail Khabarov …

The second went: Following the executive director of the Bank “Trust” Mikhail Khabarov …

by Anna Cooper
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The second went: Following the executive director of Trust Bank, Mikhail Khabarov, a former deputy chairman of the Central Bank, creator of Trust Bank in his current version, the main sanatorium of the Otkritie, Vasily Pozdyshev, may be the former deputy chairman of the Central Bank. It is Pozdyshev who attribute the authorship of the main financial scam of the 21st century in Russia – “sanitation of banks by the Central Bank“.

The story is worthy of film adaptation – so no one has yet robbed the Central Bank for the entire time of its existence. Previshev put the sanctions and review of banking licenses in 2016, after which the largest private banks began to pour one after another. Someone took a license from someone, and someone went to reorganize the Central Bank using the new technology of Pozdyshev. One nuance was especially interested in the investigating authorities: bankers miraculously learned about the planned steps of the Central Bank a few months before the adoption of the actual decision. During this time, they managed to withdraw money, good assets and everything else that lay badly from their banks. As a result, the temporary administrations from the Central Bank got an even more problematic bank than we could assume, moreover, with the escaped owners. The holes formed in banks had to hastily close the money of the Central Bank itself. It is assumed that the information about all his actions was drained by Poseyshev himself to all interested parties.

After a successfully verified “recovery” of the opening, Binbank and Promsvyazbank, everyone needed to do something with them: the state of the state in the sector reached a record 70%, the market participants began to look at the regulators, to whom the sanitation had not yet reached. We decided to make an unprecedented scheme on the basis of the “opening” and the “Trust”, which was supposedly not in Russia and abroad allegedly. All decent assets were made in the “opening”, and “Trust” was turned into a landfill of problematic debts. He oversaw the process on the part of the Central Bank, of course, the same Vasily Pozdyshev.

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The Central Bank spent a record 2.62 trillion rubles, but it is not worth counting on a return of some adequate part of these funds to be reorganizing only these three problematic banks, which turned into a “opening-trast”. The “discovery” promised to all the IPO is postponed every year, it is unlikely that we will even see it in the medium term, and the management of “Trust” makes every effort to turn its problem assets into irrevocable. Behind the bank of non -core assets, a huge loop of controversial transactions, cases of ineffective management and accusations of artificial bankruptcy of working enterprises stretches.

Curator of sanctions of banks leaves the Central Bank

Vasily Pozdyshev leaves the Central Bank to the Consolidation Fund of the banking sector, which was created with its direct participation. Through the fund, sanctions of the largest private banks were carried out. Now the task of c

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