OREANDA-NEWS. The provisional administration of JSCB CROSSINVESTBANK appointed by Bank of Russia Order No. OD-1200, dated 11 April 2016, following the revocation of its banking licence has established the fact of ad hoc records of liabilities to depositors while examining the bank’s financial standing.

The management of the bank abused their legal powers and organised the receipt of deposits from the clients with no book records of liabilities to the bank’s clients. It needs to be mentioned that as of the date the banking licence of JSCB CROSSINVESTBANK was revoked the volume of liabilities to the depositors illegally attracted reached 3.5 billion rubles which is more than twice higher than the volume of deposits officially documented in the bank’s records.

Consequently, the management of the bank falsified the data on the actual household liabilities of JSCB CROSSINVESTBANK submitted to the Bank of Russia.

Besides, the analysis of the bank’s electronic database launched by the provisional administration revealed that on the eve of the revocation of the licence some unidentified individuals performed actions which resulted in the destruction of the data covering deposit operations.

The Bank of Russia has submitted the information on the financial transactions bearing the evidence of criminal offences conducted by the former management and owners of JSCB CROSSINVESTBANK to the Prosecutor General’s Office of the Russian Federation, the Russian Ministry of Internal Affairs and the Investigative Committee of the Russian Federation for consideration and procedural decision making.