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In Moscow, blocked the central office of Uniastrum Bank

May 12 2005
12:28

On Thursday morning, security forces blocked the building of the central office Uniastrum bank in Moscow (Suvorov Square, 1).

To the office of the bank they came around about 10.30 Moscow time. According to unofficial reports, the representatives of Ministry of Interior presented a resolution to seize documents, but the protection of the bank felt that these documents are insufficient, and refused to let law enforcement officials in the bank building. After that blocked the building of the MUP Uniastrum Bank.

Later, the building of the bank were issued customers, employees remained in their places.

In the Investigation Committee under the Ministry of Internal Affairs confirmed to be searched in the building of the central office Uniastrum bank in Moscow, RBC reports. According to the press service of the committee, the search is conducted within the framework of the criminal case. However, the committee refused to give reasons, caused the initiation of criminal proceedings, as well as defendants in the case.

Today's search in the central office of Uniastrum bank in Moscow connected with the seizure of documents in criminal case brought against the client of a credit institution, the press service of Uniastrum Bank. In the credit institution noted that previously the police had not sent in Uniastrum Bank any queries with the requirement of the voluntary provision of the necessary information.

Uniastrum Bank was founded in 1994. On July 1, 2004 the authorized capital amounted to 1.030 billion rubles, and net worth - 1,306,000,000 rubles.

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