Сотрудники управления экономической безопасности и противодействия коррупции Санкт-Петербурга проводят следственные мероприятия в десятке петербургских финансовых организаций по делу о «Незаконной банковской деятельности». Об этом сообщает «Интерфакс».
Некоторые СМИ сообщают, что обыски с выемкой документов, в частности, проходят одновременно в Росэнергобанке, банке СИАБ, ПСКБ и Сбербанке».
Как передает ТАСС, факт обысков подтвердили в «Новикомбанке» на Конногвардейском бульваре и в «Алданзолотобанке». В пресс-службе банка «СИАБ» сообщили, что получили запросы о предоставлении информации по счетам некоторых клиентов, но непосредственно в банке следственных мероприятий не проводится. В Северо-Западном банке Сбербанка сообщили, что по требованию суда заморозили счета, открытые «некоторыми компаниями», а обысков в помещениях кредитной организации нет.
В ГУ МВД по Петербургу и Ленинградской области от комментариев отказались.
Петербургское интернет-издание «Фонтанка.ру» ранее во вторник сообщило, что экономическая полиция и ГСУ ГУ МВД проводят обыски и выемки в петербургских филиалах Новикомбанка и Алданзолотобанка. Издание также сообщило, что сотрудники правоохранительных органов пришли в офисы Росэнергобанка, банка «СИАБ», ПСКБ и Северо-Западного филиала Сбербанка. По данным издания, в этих банках арестованы счета ряда компаний.
Кроме того, «Фонтанка.ру» сообщила о задержании главного бухгалтера Новикомбанка и сотрудницы Алданзолотобанка, подозреваемых по делу о незаконной банковской деятельности. Официального подтверждения этой информации нет.
В управлении МВД отмечают, что не исключены задержания работников банков.
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