OREANDA-NEWS. December 14, 2015. The provisional administration of OJSC CB Maximum appointed by Bank of Russia Order No. OD-3273, dated 23 November 2015, following the revocation of its banking licence, revealed discrepancies between the accounting data and the actual cash balances in the amount of 1.8 billion rubles on the first day of its activity.

The Bank of Russia submitted the information on financial transactions bearing 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 the Investigative Committee of the Russian Federation for consideration and procedural decision making.