The interim administration appointed in connection with the revocation of Bank licenses to conduct banking transactions found in the Bank “Informprogress” loss 28.9 million rubles. This is stated in the message of the Central Bank.
The survey of the financial condition of the Bank’s interim administration are set to low quality of its loan portfolio, attributable to the crediting of legal and physical persons, including companies associated with the management (owners) of the Bank, unable to fulfill its obligation to return the loan debt.
In addition, the identified facts of debiting the funds from the account of a person without the consent of the owner of the account, and facts of preferential satisfaction of claims of individual creditors knowingly to the detriment of other creditors of the Bank.
Assessment of the provisional administration, the value of the assets of CB “Informprogress” (OOO) does not exceed 165 million rubles when the value of the liabilities to creditors in the amount of 183.9 million.
The Bank of Russia 30.05.2017 directed to Arbitration court of Moscow the statement on recognizing a Bank insolvent (bankrupt). The review said application is scheduled for 07.09.2017.