Anatoly
02/07/2018 at 18:04
Help return the illegally taken away license from the central savings bank. We have suffered 50 cities, many shareholders from the Crimea, 20 years have passed since there was a default, then it was not so insulting to lose my money, all labor Russia lost, and now it’s doubly insulting, for me I earned this million a lot of money until the age of 60 in the far north building the northern stream. That's how they took it from me and took it with their ends. the bankruptcy trustees did not receive their money. Why does your newspaper defend the Central Bank of Russia. And after all, after the licenses were revoked from the k.p.k., all the money settled in the bank, this is our labor money, if the bank does not return this lawlessness to us, robbing pensioners of shareholders, the bank does not comply with the laws they need to be sued and judge them for fraud. Legal address: Republic of Tatarstan, Kazan, st. Boinichnaya, 5, pom. , TIN 1658148311, PSRN 1131690045552. Legal address: Republic of Tatarstan, Kazan, st. Boynichnaya, house 5, pom. 47. In 2016, the activities of the CCP were inspected by the Russian Prosecutor’s Office, and no violations were found. From the responses to our appeals to the authorities, it was revealed: 1. According to Article 76.1 of the Federal Law of July 10, 2002, the Bank of Russia is obliged to exercise control, regulation, and supervision over the activities of the CPC. THE OBJECTIVES OF SUPERVISION IS TO PROTECT THE RIGHTS OF SHAREHOLDERS. In order to ensure the PRESERVATION of shareholders' funds National Bank in the Republic of Tatarstan of the Volga-Vyatka main branch of the Bank of Russia on August 31, 2017 issued an order to ban the attraction of new customers and deposits of CPC "Central Savings Bank", the suspension of the activities of the CPC. We were not informed about this, according to Law No. 190 on the CCP. Violating the prescription National Bank of Tatarstan dated August 31, 2017, the management of the Central Savings Bank, being under the control of the Central Bank of the Russian Federation, opened the Central Savings Bank1 in Krasnodar, using the details of which, since September 2017. in the office of CPC "Central Savings Bank" in Kaluga, NEW Contracts for the transfer of personal savings were concluded under the pretext of introducing new program. The powers of attorney for the execution of contracts in the CPC "Central Savings Bank" and the CPC "Central Savings Bank-1" were signed by the Chairman of the Board of the CPC "Central Savings Bank" Rusanov D.V. More than 100 new shareholders were accepted in Kaluga alone. Thus, the SAFETY of our funds was not secured, which suggests a criminal conspiracy to take our money. This is the responsibility of the Central Bank of the Russian Federation. The Bank of Russia was OBLIGED to control the execution of its instructions. I draw special attention to the fact that, in violation of the order of the Bank of Russia dated August 31, 2017, CPC “CS” did not stop its activities for a single day, the office was not closed, deposits were accepted. I am enclosing copies of the agreements, pay special attention to the date of the agreement and the name of the loan manager. In violation of Law No. 86 "On the Central Bank of the Russian Federation", the Bank of Russia did not control the execution of its own order, which led to the fact that the money of the shareholders was withdrawn to other accounts. 2. According to article 1, paragraph 2 of 189.2 of the Federal Law of October 26, 2002. No. 127 FZ - the basis for taking measures to PREVENT bankruptcy of the Central Bank of the Russian Federation issues on October 5, 2017. order No. OD-2889 signed by I.O. Chairman of the Bank of Russia Tulin D.V. on the introduction of the temporary administration of the CPC "Central Savings Bank". I.G. Sytdykov was appointed head of the provisional administration. Again, we are NOT informed, which is a violation of the terms of the contracts and law No. 190. In addition, Sytdykov AND.G. refuses to recognize the existence of the CCP "Central Savings Bank-1" within the framework of the activities of the CCP "Central Savings Bank" supervised by him, which is contrary to the task of preserving Money shareholders. 3. In response to our complaint, the Central Bank of the Russian Federation in Kaluga was informed that the supervision of the activities of the CPC "Central Savings Bank" branch in Kaluga, st. Lunacharskogo 10/15 WAS NOT IMPLEMENTED, because KPK "Central Savings Bank" is registered in Kazan, st. Boynichnaya house 5, room 47. Federal Law No. 86 “On the Central Bank of the Russian Federation” does not contain such a clause that supervision is carried out only AT THE PLACE OF REGISTRATION. Attached are copies of the answers. 4. In its responses, the Central Bank of the Russian Federation states: "In order to save the funds of investors (shareholders), an order was issued by the National Bank of the Republic of Tatarstan." However, this prescription only aggravated the situation - the shareholders lost their money. The Bank of Russia could not fail to foresee such disastrous consequences of its actions. According to Federal Law No. 86 “On the Central Bank of the Russian Federation”, article 76.8, “if identified ... This is an appeal to the president
Mr. President, dear Vladimir Vladimirovich. Appealed 6 times to the Office of the President of the Russian Federation. Decided to write open letter . I really don't want to believe that you don't care about the fact that the Bank of Russia is undermining the state's economy, which should work to improve the welfare of citizens. All the actions of the Bank of Russia in relation to us, the shareholders of the CPC "Central Savings Bank", led to the fact that the last money was taken from us. Is Russia really a country of LAW and LAW! We, the affected shareholders of the CPC "Central Savings Bank", registration of the CPC in Kazan, we are from Kaluga. About 50 branches worked throughout Russia, especially in the Crimea. KPC is a taxpayer, a member of the SRO, has been on the register of the Central Bank of the Russian Federation since 2015, the deposits are insured by Investstrakh JSC. The CPC worked perfectly, paid compensation, returned deposits within the period specified in the contracts. However, since October 2017 payments stopped, branches closed. It took 2 months of correspondence with various authorities to restore the chain of events. On August 31, 2017, the Bank of Russia, having found violations in the activities of the CPC, by order limited the work of the CPC, forbidding to accept new shareholders and issue loans. BUT, at the direction of the Chairman of the Board of the CPC Rusanov, the activity was carried out in full, only according to other details. Due to the fact that the Bank of Russia did not fulfill its obligations to control the IMPLEMENTATION of its order, the fraudsters received complete freedom of action to steal our money, while the collection was carried out under an agreement with Sberbank. I. G., who, without explaining the reasons, announced the imminent bankruptcy of the CCP “CS”. To all our appeals, the Central Bank of the Russian Federation unsubscribes that they acted according to Law No. 86 "On the Central Bank of the Russian Federation", "in order to ensure the preservation of the funds of shareholders" We lost money, and they write to us that it is in our interests! We consider this a mockery of the people! We are all pensioners and disabled people, how could this be allowed to happen? Law No. 86 clearly states that the Bank of Russia controls the activities of the CPC. In the Kaluga branch of the Central Bank of the Russian Federation, they explained to us that THEY ARE NOT OBLIGED to control the CCP, because. The PDA is registered in Kazan! According to the logic of the Central Bank of the Russian Federation, if you register a CCP in Chukotka, you can rob the rest of Russia! Let's call all the swindlers of the world, the Central Bank of the Russian Federation will ALLOW them to rob people! Is this a REGULAR state? Law No. 86 states that if the identified violations are not eliminated, the Bank of Russia is obliged to transfer the materials to the investigating authorities within three days. Why did the Central Bank of the Russian Federation NOT comply with the article of the law? In response to our statement to the Kaluga city prosecutor's office, the prosecutor on duty said that WE ARE TO GUY! And the prosecutor is AFRAID of sending a request to the Central Bank of the Russian Federation! He says: "Where are we and where is the Central Bank of the Russian Federation." the Central Bank of the Russian Federation government agency? He is not in Russia, does not obey the laws of Russia? He can break the law, and no one can STOP lawlessness? Mr. President! Please take the time to sort out SUPER ILLEGAL! You are the guarantor of the Constitution! Taking the Oath, you promised to DEFEND THE LAW AND CITIZENS!!!
June to October 2017 The Central Bank of the Russian Federation, according to the same scenario, bankrupts the CPC, our Central Savings Bank, St. Petersburg's Family Capital, the CPC Saratov Savings, the CPC Baltic Savings, the CPC Vostochny Savings. PDA " family capital"and" Eastern Savings "- are at war with the Central Bank of the Russian Federation. The scenario is as follows - It seems that they reveal some violations in the activities of the CCP, issue an order to terminate activities, then, by order, they introduce a temporary administration with a completely worthless leader, which smoothly leads to bankruptcy. In our case, on August 31, 2017, the Bank of the Republic of Tajikistan issued an order to suspend the activities of the CCP. The Bank of Russia SHOULD CONTROL the activities of the CPC. If an order is issued, then they should have monitored its execution! There was no control. Accounts were not blocked so that our money would not go to the left. They write the same thing to us from the Central Bank of the Russian Federation, YOURSELF are to blame! And the Bank of Russia acted "according to the law, in order to PRESERVE SHAREHOLDERS' MONEY" This is for us, who lost all their savings. Also, the Bank of Russia prescribed 50% reserve fund investing in government bonds is, of course, KILLING for the CCP. We are told that the CCP are scammers, why then are they included in the register of the Central Bank of the Russian Federation? No "pyramid" can exist for 5-6 years. Yes, one more important detail, the time for entering the temporary administration is chosen specifically when the insurance policy ends, so that Insurance Company was not injured. Mr. President, we would like to draw your attention to the fact that LAW ENFORCEMENT AUTHORITIES DO NOT ACT! The Kaluga police have already unsubscribed from us twice, and without even questioning any of us on the applications. In the refusal to initiate a criminal case, the MAIN REASON is written - the head of the CPC Rusanov D.V. "gave explanations that he CLOSED the branch in Kaluga on September 11, 2017." BUT, gentlemen, the policemen DID NOT NOTICE that in the contracts attached to the applications there are registration dates of September 12, 21 and OCTOBER 10, 2017. HOW to deal with it? Why are the explanations of Rusanov, who was detained on suspicion of fraud, being accepted, and documents with seals being ignored? Mr. President, we ask you to intervene immediately to protect our rights! http://www.sovross.ru/articles/1648/37536
Theodosian, a retired senior pilot of the Black Sea Fleet of the Marine Corps, is writing to you. In 2017, an agreement was concluded with the CPC "Central Savings Bank". The money was paid at interest. Contract end date 16.
10. 2017 But when he came to receive his savings, he received information from an employee about the need to start bank card and the money will be transferred to it. It turns out the next order came out.
CENTRAL BANK OF THE RUSSIAN FEDERATION ORDER
dated October 5, 2017 N OD-2889 ON THE APPOINTMENT OF THE TEMPORARY ADMINISTRATION OF THE CREDIT
CONSUMER COOPERATIVE "CENTRAL SAVINGS OFFICE" Based on paragraph 1 of Article 183. 9, subparagraph 2 of paragraph 1 of Article 189. 2, paragraph 1 of Article 189. 3 of the Federal Law of 26.
10. 2002 N 127-FZ "On insolvency (bankruptcy)", the procedure for choosing by the control body the candidature of the head of the provisional administration of a financial organization and its members, the approval by the control body of the composition of the provisional administration of a financial organization, the procedure and grounds for changing the composition of the provisional administration of a financial organization, approved by order ministries economic development Russian Federation dated 23.06.2011 N 284, in accordance with federal law from 10.
07. 2002 N 86-FZ "O central bank of the Russian Federation (Bank of Russia)”, in connection with the issuance by the Bank of Russia of an order to prohibit a credit cooperative from raising funds, admitting new members and issuing loans in the absence of notification of the existence of this circumstance, I order:
1. Appoint from October 6, 2017, the temporary administration of the credit consumer cooperative "Central Savings Bank" (address: 420043, Republic of Tatarstan, Kazan, Boynichnaya street, house 5, room 47; TIN 1658148311; OGRN 1131690045552) for a period of six months. 2. Approve the head of the provisional administration of the credit consumer cooperative "Central Savings Bank" Sytdykov Ildar Gumarovich - arbitration manager (address for sending correspondence: 420073, Kazan, PO Box 159), member of the Association "First Self-Regulatory Organization of Arbitration Managers" (109029, Moscow) , Skotoprogonnaya street, house 29/1, office 607).
3. Send representatives of the supervisory body to exercise control over the activities of the credit consumer cooperative "Central Savings Bank" and the provisional administration of the credit consumer cooperative "Central Savings Bank":
Uliana Pavlovna Zodbinova, Consultant of Supervision Division No. 2 of the Microfinance Market Supervision Office of the Microfinance Market Department;
Koropenko Natalia Yuryevna - Chief Expert of the Supervision Department No. 1 of the Microfinance Market Supervision Department of the Microfinance Market Department;
Fanis Ayratovich Sibagatullina - chief expert of the sector for control and supervision of micro financial institutions, consumer cooperatives of the department for control and supervision of the activities of non-credit financial organizations of the Branch-NB of the Republic of Tatarstan. 4. Limit the powers of the executive bodies of the credit consumer cooperative "Central Savings Bank". 5.
Public Relations Department (Ryklina M.V.) to publish this order in the Bulletin of the Bank of Russia within ten days from the date of publication and give for funds mass media corresponding message. AND.
O. Chairman of the Bank of Russia
D. V. TULINperativa "Central Savings Bank". So far I have not received my money.
But what about insurance? The next question is: why are these scammers given permission to form such unions? Where is the state in your person and our prosecutor Poklonskaya looking. There are many of us who have been deceived.
The most interesting thing is that the CCP carried out its activities opposite the Feodosia executive committee.
One of many financial pyramids CPC "Central Savings Bank" also operates throughout Russia and accepts money from citizens in many regions of Russia. The problem with all PDAs is that sooner or later they close and because of this it turns out a large number of deceived investors (shareholders). If we compare CPC and MFIs, then MFIs accept money under a loan agreement or investment agreement. Then the CPC accepts money as shares from shareholders. In fact, from the moment a person contributes money to the CCP, he also becomes a member of the cooperative as a shareholder.
For this reason, when the CCP closes or moves, in fact there is no one to recover from, since all shareholders are deceived and cannot recover anything from themselves, and it turns out that there is nothing on the settlement accounts of the CCP. CPC "Central Savings Bank" operates in many cities of Russia such as:
CENTRAL BANK OF THE RUSSIAN FEDERATION
On the appointment of a temporary administration of the credit consumer cooperative "Central Savings Bank"
Document as amended by:
.
____________________________________________________________________
On the basis of paragraph 1 of Article 183.9, subparagraph 2 of paragraph 1 of Article 189.2, paragraph 1 of Article 189.3 of the Federal Law of October 26, 2002 N 127-FZ "On Insolvency (Bankruptcy)", the procedure for selecting by the supervisory body the candidature of the head of the provisional administration of a financial organization and its members, approval by the control body of the composition of the provisional administration of a financial organization, the procedure and grounds for changing the composition of the provisional administration of a financial organization, approved by order of the Ministry of Economic Development of the Russian Federation of 06/23/2011 N 284, in accordance with Federal Law of 07/10/2002 N 86-FZ "On the Central Bank of the Russian Federation (Bank of Russia), in connection with the issuance by the Bank of Russia of an order to prohibit a credit cooperative from raising funds, admitting new members and issuing loans in the absence of notification of the existence of this circumstance
I order:
1. From October 6, 2017, appoint the temporary administration of the credit consumer cooperative "Central Savings Bank" (address: 420043, Republic of Tatarstan, city of Kazan, Boinichnaya street, house 5, room 47; TIN 1658148311; OGRN 1131690045552) for a period of six months.
2. Approve the head of the provisional administration of the credit consumer cooperative "Central Savings Bank" Sytdykov Ildar Gumarovich - arbitration manager (address for sending correspondence: 420073, Kazan, PO Box 159), member of the Association "First Self-Regulatory Organization of Arbitration Managers" (109029, Moscow) , Skotoprogonnaya street, house 29/1, office 607).
To appoint Askar Takhirovich Akhmedzhanov and Nikolai Evgenievich Gulyashchikh as members of the provisional administration (on the proposal of the arbitration manager Sytdykov I.G. dated October 30, 2017 N 314256).
(The paragraph was additionally included by the order of the Bank of Russia dated November 21, 2017 N OD-3266)
3. Send representatives of the control body to exercise control over the activities of the credit consumer cooperative "Central Savings Bank" and the temporary administration of the credit consumer cooperative "Central Savings Bank":
Zodbinova Ulyana Pavlovna - Consultant of Supervision Department No. 2 of the Microfinance Market Supervision Office of the Microfinance Market Department;
Koropenko Natalia Yuryevna - Chief Expert of the Supervision Department No. 1 of the Microfinance Market Supervision Department of the Microfinance Market Department;
Fanis Ayratovich Sibagatullin - chief expert of the sector for control and supervision of the activities of microfinance organizations, consumer cooperatives of the department for control and supervision of the activities of non-credit financial organizations of the Branch-NB of the Republic of Tatarstan.
4. Limit the powers of the executive bodies of the credit consumer cooperative "Central Savings Bank".
5. The Department of Public Relations (Ryklina M.V.) publish this order in the Bulletin of the Bank of Russia within ten days from the date of publication and give an appropriate notice to the media.
And about. Chairman of the Bank of Russia
D.V.Tulin
Revision of the document, taking into account
changes and additions prepared
JSC "Kodeks"
