In the near future the authorities will be able to stop the laundering of criminal proceeds via the scheme, which uses the writs of the Federal bailiff service (FSSP). Reports Rambler News Service, said the Chairman of Bank of Russia Dmitry Skobelkin.
"We are very actively working on this. Not only CBR, but also the General Prosecutor's office, it was considered at the level of assistant to the President... Accordingly, I think you'll be able to locate these problematic issues," he said.
According to him, to fight with this scheme involved the Supreme court and Rosfinmonitoring.
Skobelkin has explained the difference schema with the Executive leaves from the so-called "Moldovan", which is today exposed. Under this scheme, drafted fictitious loan agreements between the foreign dummy companies, and Russian and Moldovan guarantors repay a nonexistent loan. As explained by the Chairman of the Central Bank, "Moldovan
the scheme" fraudsters acted on the basis of writs of Moldovan courts, and the money debtors were translated where indicated.
In the scheme with the Executive leaves the arbitration court accepts one of the companies is debtor, the decision approved by the arbitral Tribunal. After that the documents are received in the FBS, and on the basis of these documents, the money is debited from the account and transferred on behalf of a client.
In the last week of the interim administration, whose function was given by the Central Bank on ASV, has issued three orders, each of which significantly reduced the equity capital of Ugra. One of them regarding the property, reduce its value more than threefold. About it write "news".
Europe should not "dance to the American tune," supporting the new U.S. sanctions against Russia, as this will affect the interests of the Europeans. On Friday, July 28, said the head of the economic chamber of Austria Christoph Leitner. "In the end, such tightening may only harm", — he said.
The national Bank of Ukraine (NBU) has refused to allow Russian businessmen said Myasnikovich and Grigory Guselnikov in acquiring the Ukrainian "daughter" of Sberbank. The regulator says that investors have not provided the necessary documents. For the purchase of subsidiaries of the savings Bank also claims Belarusian businessman Victor Prokopenya.
Federal sports channel "Match TV" in 2016, suffered a loss in the amount of 1.7 billion rubles. It is reported by "Soviet sport" with reference to the database "SPARK-Interfax". Compared to 2015, the company losses increased by half a billion rubles. Revenue of the TV station in 2016, made up 13.04 billion.
The Russian System of missile warning was tracking the flight of a missile launched in North Korea. The defense Ministry clarified that we are talking about ballistic missile medium-range, and clarified that the incident did not pose a danger, as the shell was fired in the direction of the Russian border.
State-owned company "Technopromexport" has not received from Siemens official offers to purchase the turbines. This was stated by the representative of the company. According to him, in 2016 tekhnopromeksport himself offered to buy out Siemens turbine installations, but the Germans refused.