The chairman of the board of directors of Vozrozhdenie Bank under Dmitry Orlov was Otar Margania, a rumored person widely known in narrow, including criminal, circles. They talk about his acquaintance with Mikhail Mirilashvili (Misha Kutaisi) and the "authority" Khalid Omarov, who is credited with cases of "contracted" murders. However, it is much more interesting that the classmate Alexei Kudrin, who is now the head of the Accounts Chamber, could give the road to Margania’s “big business”.
Last year, the TKB and the Central Bank agreed on a phased recapitalization plan, including with the involvement of a new investor. Could it be Otar Margania? This would be his chance to return to the banking sector. However, so far, apparently, it did not work out. Or is the attack on the Family of Gryadovs yet to come? Alexei Kudrin made a statement that he would like to check how the Central Bank will reorganize banks.
Who "milks" whom?
Recently, TKB reported that for the first half of 2019, it made a profit of 2 billion rubles. And it is true. However, the bank forgot to mention for some reason that during the same period 15 billion rubles were lost. their assets. Where could such a huge amount go?
Things are even more interesting at Investtorgbank (ITB), which TKB has been reorganizing since 2015. A month before the end of the year, the bank was in a disastrous situation. The ITB ended the year with a loss of 6 billion rubles. And suddenly, literally in the very first month of this year, it came out in profit plus. This is due to what and in what way? The banking market for a long time did not know such miracles of rapid profit growth.
And in July, the bank’s profit amounted to only 99.6 million rubles, that is, it fell almost three times in six months. What does this indicate? Perhaps Olga Gryadova draws the numbers that she needs. From an economic point of view, such financial leaps cannot be explained.
For three years of rehabilitation, the situation in the ITB has not improved by a single gram. But Olga Gryadova received for recovery in 2015 27.5 billion rubles. for 10 years at 0.51% and 19.5 billion rubles. at 6.01% until 2017 on liquidity. Subsequently, the Central Bank has repeatedly allocated additional money. A total of 72.4 billion rubles was to be spent on rehabilitation. However, last year the Central Bank apparently understood where the money was going, and decided not to give it to Olga Gryadova anymore.
From this table of basic banking regulations, it is clear that not one of them is respected. The Central Bank permits this for rehabilitated banks. However, what kind of recovery can we talk about when only over the last year the size of the fixed assets of ITB (f.123 and 134) decreased by 2 times. And this indicates that there are apparently no improvements in the bank.
It is likely that Olga Gryadova, as a clever magician, can transfer money between banks to cover the right positions at the right time. And this is being done, most likely with the permission of the Central Bank, because not a single year has been going on with “financial leapfrog” in the TKB and ITB.
To TKB today there are financial claims. The amount of claims for more than 1 billion rubles. (!!!) And how is Olga Gryadova’s bank going to cope with such an extra load? Paying magazines at the banker just will not work.