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The Prosecutor General’s Office is conducting a planned inspection in the Central Bank

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The Prosecutor General’s Office is conducting a planned inspection in the Central Bank

The Prosecutor General’s Office is conducting a planned inspection in the Central Bank
July 12
16:00 2016

Today RBC reports that the Prosecutor General’s Office initiated the operation inspection of the supervisory unit of the Central Bank. The RBC refers to the banker, who has known about it from the employees of the Bank of Russia. Also, this information was confirmed by the Prosecutor’s General Office and the source which is close to the Bank of Russia.

The source of the publication says: “The inspection began at about one or two weeks ago and should be completed in August.” Another RBC respondent, who is close to the regulator, said that the comprehensive inspection could touch not only the supervisory unit. “Prosecutor General’s Office also wants to know how the gold and currency reserves are spent, but it doesn’t mean that this direction will be checked”, – said the third source, which is close to the Central Bank.

At the same time the  RBC’s source in the Prosecutor General’s Office issued a statement that the audit was planned and would be implemented before the end of the summer.  The General Prosecutor’s Office is carrying out activities in the framework of the inspection “on behalf of the parent bodies “, stated the source. It was also added that one of the directions of the inspection was protection of the rights of businessmen.

A source, which is close to the Central Bank, assumes that the reason for the inspection could be a large number of complaints from businessmen who have lost their money in the banks, which have become bankrupt. Earlier the newspaper “Kommersant” paid attention to the fact that in the last year autumn, more than 200 customers of Probusinessbank had appealed to the Prosecutor General’s Office and General Directorate of the Ministry of Internal Affairs of Moscow City (GU MVD Russia, city of Moscow). The credit institution’s customers required the inspection of actions legality of the bank and the Deposit Insurance Agency.
The interlocutor of the RBC in the Prosecutor General’s Office does not exclude that during the revision in the Bank of Russia, the work of the Joint-Stock Savings Bank can be “touched tangentially.” Currently the General Prosecutor’s Office does not check the Joint-Stock Savings Bank, – said in the interview with the RBC in the press service of the Deposit Insurance Agency.

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