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THE CENTRAL BANK REVOKED THE LICENSE FROM AVTOGRADBANK

... discovered violations of banking legislation and by-laws adopted by the Bank of Russia. According to the press service of the Central Bank of the Russian Federation, Avtogradbank was engaged in conducting suspicious financial transactions indicating the ... ... fall of 2014. The investigation against Seagal was terminated because the statute of limitations had expired. According to the Deposit Insurance Agency (DIA), which the regulator has instructed to perform the functions of the interim administration in Avtogradbank,...

Modified: 06.19.2024
bankrupt , bankruptcy , Central Bank , Bank of Russia , Avtogradbank , Deposit Insurance Agency
Path: РусБанкрот - СМИ
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