OREANDA-NEWS. The provisional administration of LLC CB ERGOBANK appointed by Bank of Russia Order No. OD-88, dated 15 January 2016, due to the revocation of its banking licence, encountered an obstruction of its activity starting the first day of performing its functions.

The cash audit findings of the provisional administration established the receipt of cash from the LLC CB ERGOBANK till in the amount of approximately 780 million rubles by the chairman of the board of directors. The documentary evidence of the receipt and use of the funds has not been submitted to the provisional administration by the management of LLC CB ERGOBANK. This may be indicative of an attempt to conceal the documentary evidence of facts of moving out assets from the bank.

The Bank of Russia submitted the information on the financial operations performed by the former management and owners of LLC CB ERGOBANK which bear the evidence of the criminal offence to the Prosecutor General's Office of the Russian Federation, the Ministry of Internal Affairs of the Russian Federation and Russian Investigative Committee for consideration and procedural decision making.