Photo: Mikhail Sokolov / “Kommersant”
The head of the national Bank of the Republic of Tatarstan Midkhat Shagiakhmetov leaving his post. On 3 March, the Central Bank revoked licenses from three banks Tatar: Tatfondbank, Interbanca and ANKOR Bank
The head of the National Bank of the Republic of Tatarstan Midkhat Shagiakhmetov retires. This information confirmed RBC in the Bank of Russia. “From tomorrow”, — said the representative of the press service of the Central Bank.
Earlier on Thursday, March 30, on the resignation Shagiakhmetov reported “Interfax” citing a source in banking circles.
Shagiakhmetov held the position of Deputy chief of Volgo-Vyatka Main branch of the Bank of Russia — Manager of the national Bank of the Republic of Tatarstan from October 2014.
The banks of Tatarstan are faced with problems after December 12, 2016 Tatfondbank, whose largest shareholder is the government of the Republic, limited the issuance of money to the depositors. The Bank experienced liquidity problems in 2014. In mid-December last year, the Central Bank imposed a moratorium on satisfaction of requirements of creditors of Tatfondbank and appointed a temporary administration in the face of the Agency on insurance of contributions (ASV).
On 3 March, the regulator revoked the license of Tatfondbank, explaining that when poor quality of credit assets the organization inadequately assessed the risks that led to a complete loss of equity. A license was also revoked part of the group and was Intehbank of Tatfondbank in Kazan ANKOR Bank Andrey korkunova. The Central Bank said that the management and owners of financial institutions have not taken effective measures to normalize their work.
According to the Central Bank, on January 1, 2017 Tatfondbank held in the banking system 42-th place, Bank — 138-e, Anchor Bank — 233.
In respect of Directors of Tatfondbank investigated the case under article “Swindle in especially large size”. As he wrote in January, “Kommersant”, June-October 2016 Tatfondbank moved about 2 thousand depositors in the status of clients to your “daughter” of “TFB-Finance” fraudulently to buy its bonds. The substitution was discovered after the introduction of the interim administration.
March 1, law enforcement agencies detained the Deputy Chairman of the Board of Tatfondbank Sergei Madanova, who was in Federal search. On March 3 it became known that the Investigative Committee opened a criminal case under part 4 of article 159 of the criminal code (fraud committed in especially large size) concerning the Chairman of the Board of Tatfondbank Robert Musin. On the same day he was arrested. 15 March on charges of fraud was arrested the former Chairman of Tatfondbank Ramil Nasyrov.