OREANDA-NEWS. The provisional administration of the Bank DIB (JSC) appointed by Bank of Russia Order No. OD-3260, dated 26 September 2016, following the revocation of its banking licence detected, in the course of making up the register of the bank’s obligations to its depositors, that Bank DIB (JSC) was engaged in fraudulent activities of spoofing depositors’ funds up to 6.3 billion rubles.

In violation of the legislative requirements, the management of DIB (JSC) failed to pass over to the provisional administration the complete set of the originals of credit agreements and the ABS containing information about the bank’s operations.

At present, the provisional administration jointly with the state corporation Deposit Insurance Agency attempts to reconstruct the missing information on opened households’ accounts (deposits) to be included in the register of DIB (JSC) obligations to depositors.

According to estimates made by the provisional administration, the value of the assets of the bank does not exceed 10.7 billion rubles, while the value of its liabilities to creditors totals 38 billion rubles. The Bank of Russia forwarded an opinion on recognising Bank DIB (JSC) insolvent (bankrupt) and on initiating bankruptcy proceedings against this bank to the Court of Arbitration of the city of Moscow.

The Bank of Russia submitted information on financial operations bearing the evidence of criminal offence conducted by DIB (JSC) former management and owners 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.