Gleb Fetisov " leaked " " My bank " with a hole in the capital of more than 8 billion rubles.
Trying to save the license partners of the fugitive banker Antonov " defrauded investors " Nikita Mikhalkov and Sergei Glazyev
The original of this material
© " Kommersant" , 01/24/2014 , Photo : "Vedomosti"
Spyker parked in "My Bank "
Dementieva , Svetlana , Olga Shestopal Dmitry Ladigin , Valery Kozlov
Gleb Fetisov
Difficult situation with the fulfillment of obligations in "My Bank " received official confirmation . In a paper published last December reporting bank acknowledged the problems at 2.2 billion rubles . Quality and detailed structure of assets to address these issues of accountability are unclear. As well as someone who will settle them . Given that , according to " Kommersant " , the purchase of shares of the bank paid Spyker, associated with the notorious businessman and banker Vladimir Antonov , the reality of the claimed bank owners - questionable.
On January 1, Not approved payments correspondent account (or simply " file cabinet ") " My Bank " , until December last year controlled ex- Senator Gleb Fetisov , and then sold several natural persons , was 2.2 billion rubles. Shows bank statements . This size catalogs banks to review their licenses have not shown since the crisis . More, and in 2008 it was only VEFK Bank ( 6.6 billion rubles.) .
By law, the Central Bank is obliged to revoke the bank's license if he is unable to fulfill its obligations within 14 days , and their volume is not less than 1,000 times the minimum wage . "As special clarification on what days to consider - working or calendar , on this occasion no right to talk about the calendar ," - says partner " Yakovlev and Partners " Igor Dubov . In such a situation, the preservation license regulator for banks experiencing problems with holding payments and issuing deposits, raises questions. " If only some date the bank failed to eliminate the filing cabinet - says Mr. Dubov . - Then the countdown period starts again."
Get comments from the Central Bank yesterday failed. As previously reported by "Kommersant" citing informed sources , the regulator sent a request to the DIA assessment of the situation in the bank for the expediency of its reorganization . However, this assessment - the efforts of the bank's management - managed to hold only the second attempt - after the change of leadership of the " My Bank " , to prevent the audit . The evaluation results were not disclosed , but given that the decision on reorganization has not been made , are hardly shining. Yesterday it became clear that the bank is not accepting new deposits - likely due to the ban CB.
According to the report , " My Bank " , on January 1 funds in the accounts of citizens it was 9.59 billion rubles. In December, this had fallen to 2.2 billion rubles . , Or 19 %. In the bank's assets - loans to legal entities by 7.5 billion rubles. , To individuals for 2 billion rubles . , Investments in shares by 3.5 billion rubles.
However, the quality and the detailed structure of the assets of the reporting are not visible. And yet this is the most important . According to a source familiar with the situation in the bank, in a transaction for the purchase and sale of the bank on its balance sheet , a new "extremely interesting" asset. " This company's shares Spyker, - told the " Kommersant " . - It seems that they paid for the deal ." This information was confirmed by another source " b". " The deal was a non-cash - he points out - there were a few options, and the ability to calculate the shares Spyker was really discussed ." In his opinion , this indicates that the problem of the bank having " not yesterday ." " Spyker Shares traded on a limited circulation, have some nominal value , but it is certainly not highly liquid assets ," - says the source "b " . " And the others and do not pay for the banks , the state of which raises questions ," - he concluded . Given the silence of the Central Bank, the question under what owners have been affected , also remains open.
In Russia the company Spyker known that a few years ago it became a co-owner of businessman Vladimir Antonov , also previously oversaw Investment Bank ( lost license already controlled by other shareholders in December 2013 ) . Interest in Spyker originated from Mr. Antonov in connection with its acquisition in 2010 of Saab from General Motors.
Subsequently, however, to Mr. Antonov has questions of foreign law enforcement agencies , Saab was sold to the Japanese- Sino- Swedish consortium , and he forced Mr. Antonov distanced from Spyker, sells stake principal owner Spyker Victor Muller . However , later he said that Vladimir Antonov still " support the company."
Do creditors support such an asset - a question. Until mid- September 2013 the company's shares Spyker NV - Dutch manufacturer of exclusive sports cars - were traded on the Amsterdam Stock Exchange (part of NYSE-Euronext). But that has been withdrawn from the auction . On the last trading day of its market capitalization does not exceed € 1 million According to Bloomberg, the company's revenue for the first half of 2013 amounted to € 0,68 million, the net loss of - € 5,2 million
Given the new circumstances of the deal to buy the bank, to the question of who did it is the real beneficiary , the answer is also no . Among the new owners of the bank nor Mr. Mueller, Mr. Antonov or do not appear . But among the new shareholders and management of the bank , there are people who have previously had to do banking business Mr. Antonov. This, in particular , a minority shareholder and chairman of the board of the bank Mikhail Mirimsky , previously worked for Mr. Antonov Akademhimbank -controlled bank and STB . A member of the Board of Directors Alexander Khandruev , former deputy chairman , previously served on the board of directors of Investbank .
Contacting the bank to clarify the situation with the structure and the actual parties to the transaction did not help. Yesterday , the press service of "My Bank " declined to comment. Contact and gentlemen Handruevym Mirimsky failed. Board member Igor Leiko all questions "b" also said, "No comment."