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.
London's high court has postponed a decision on the appeal of Ukraine in a debt dispute with Russia. Kiev has asked to suspend fulfillment of obligations in front of Moscow before the case will consider the court of Appeal, the meeting of which will take place no earlier than 2018. The judge will have to decide whether to grant the request of Kiev.
Due to the increasing life expectancy and low rate of return on investments of pension funds in deficit savings by 2050 will reach 427,8 trillion dollars. That's five times more than the current world GDP. The relevant information contains in the report of the world economic forum (WEF).
Sberbank will test a drone that will deliver the cash, said the Chairman of the Board of the credit institution Stanislav Kuznetsov. According to him, the laboratory Bank explores the possibility of using unmanned aircraft to improve efficiency.
Former Prime Minister of Greece Constantine Mitsotakis, one of the most famous political figures of Greece, died Monday, may 29, in 99-m to year of life. The Mitsotakis, whose political career lasted more than half a century, was Prime Minister of Greece from 1990 to 1993, he headed the party "New democracy".
Launched by North Korea on the morning of 29 may, the rocket refers to the type of Scud. The range of its flight was about 450 miles, she fell in the Japanese exclusive economic zone. The President of South Korea, moon Jae-In were notified of the rocket launch and called on the security Council. Similar measures were taken in Japan.
The US President Donald trump was pleased with the progress of his initiative to reform the tax system. "Large-scale tax cuts, a reform that I introduced, is progressing very well, in fact ahead of schedule. Great benefits for all!" — wrote the President.