Corporate clients have challenged transfers to former affiliated Express Volga Bank, the sum — 10 billion rubles. The translations have been made shortly before bankruptcy of credit institution of the Photo: Vyacheslav of Prokofiev/TASS Corporate clients of the burst Probusinessbank have challenged transfers to former affiliated Express Volga Bank to 10 billion rubles. They have been carried out shortly before bankruptcy of bank. The Deposit Insurance Agency didn't challenge these translations. Also the court has demanded to return to the competitive mass of funds, withdrawn in cash desk of Probusinessbank in the last day before revocation of license by its former "subsidiaries" — Express Volga and bank "We will go" totally to 750 million rubles. In the night of August 7, 2015 the Probusinessbank had included temporary administration represented by Deposit Insurance Agency (DIA). After that corporate clients had had problems with the translations: money for accounts in this bank arrived, but payments to contractors, salaries to workers and others didn't pass. On August 12 the license has been revoked from bank. Corporate clients are owners of small and medium business — have been forced to unite that through court to return at least a part of means which have forever got stuck on settlement accounts. The Probusinessbank headed Layf financial group, his subsidiary banks have gone under sanitation. In the course of judicial proceedings creditors have learned that shortly before termination of work of head bank tens of billions of rubles went to affiliated. 817 creditors have challenged these doubtful transactions, and the court has met a part of requirements, the head of initiative group of legal groups of Probusinessbank Nerses Grigoryan:nerses Grigoryan the head of initiative group of legal groups of Probusinessbank "We says asked in a case with "Express Volga Bank" 46 billion that have challenged, but the court has satisfied 10 billion. With Gazonergobank asked to recognize 3,5 billion as invalid, but the court has satisfied only a part for 800 million rubles. It is connected with the fact that we in the statement referred to already established judicial acts where the receiver represented by DIA defended already similar transactions, referring allegedly to the existing hidden card file. It has become clear that no hidden card file existed". The hidden card file — a concept which often uses DIA in numerous processes of bank bankruptcies. On the basis of the fact that shortly before revocation of license one clients of bank have received money, and others in the same day — aren't present, the translations of legal persons and even removal of money by citizens from deposits are often challenged. In Probusinessbank 106 transactions on the basis of the fact that there was a hidden card file have been challenged. That is the companies which shortly before bankruptcy of bank transferred the money to someone had to return this money to competitive weight by a court decision. Now the court has established that the card file of not executed payments has appeared only during activity of temporary administration. Whether it means that the previous judgments can be recognized as illegal? Such result can be in the future, the head of expert and legal service upolny considers
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