Subscription and demo access


 
About Interfax
Press Releases
Products & Services
Contact Us
Customer Login
 


Headlines
 

04/26 05:00   Russia and CIS political and economic calendar: April 26
 
04/25 22:18   Poroshenko watches army exercises
 
04/25 21:58   Russian resupply spacecraft to be sunk in pacific on Sunday
 
04/25 21:34   Minister calls for visa-free regime between Russia, N. Korea
 
04/25 20:58   Tent camp set up in Kathmandu for Russian victims of Nepal quake - spokesman
 
04/25 20:42   Ukraine says its positions pounded with militia shells, rockets
 
04/25 19:56   Contact restored with Russian mountaineers in earthquake-hit Nepal - club
 
04/25 19:35   DPR says Ukrainian 'mobile' squads bombarding populated areas
 
04/25 19:18   OSCE monitors again complain about DPR restrictions on them
 
04/25 18:55   DPR chief denies saying DPR has some heavy arms along frontline
 




 

Interfax.com  |  Interfax news  |  If claims are true Dagestan bank frauds undermine...


News headlines


March 04, 2013 17:42

If claims are true Dagestan bank frauds undermine banks' stability - Medvedev (Part 2)

GORKI. March 4 (Interfax) - Prime Minister Dmitry Medvedev said fraud uncovered in banks in Dagestan, if media reports about the scope are true, is a crime that undermines the foundations of the banking sector.

"I do not know what is and what is not fair [in the business daily Kommersant report], but if fraudulent transactions are so widespread, they undermine stability, which is unacceptable. It is a crime. We know about this from other recent examples," Medvedev told a meeting on bank lending.

Medvedev also said that Russia has chosen oversight in the banking sector as a priority on the G20's agenda where it currently holds rotating presidency. Conditions must be created that would enhance the quality of corporate management and transparency of lending operations, and facilitate exposure of shadow schemes and other problems," he said.

Kommersant reported on Monday citing the results of an inquiry and the Central Bank, that flagrant violations were uncovered in Dagestan's Transenergobank and Bank Express. "The scope of the fraud is enormous and include fake private deposits, loans, securities and also cash, whose alleged theft was also fraud," the newspaper writes.

Sd rb

(Our editorial staff can be reached at eng.editors@interfax.ru)

/Interfax/
 Subscription
You can access a demo version of, receive more information about or subscribe to Interfax publications by filling in and returning the form below. We also have dozens of reports in the Russian language, please indicate if you are interested.
Title:


Phone:


E-mail:


First name:


Company:


Country:
Last name:


Division:


City:
Products:
Central Asia & Caucasus Business Weekly
Central Asia General Newswire
Global Gas Analytics
Global Natural Gas Daily
Interfax Via Bloomberg Terminal
Kazakhstan General Newswire
Kazakhstan Mining Weekly
Kazakhstan Oil & Gas Weekly
Russia & CIS Announcements
Russia & CIS Banking and Finance Weekly
Russia & CIS Business and Financial Daily
Russia & CIS Business and Financial Newswire
Russia & CIS Business and Investment Weekly
Russia & CIS Business Law Weekly
Russia & CIS Business news
Russia & CIS Defense Industry Weekly
Russia & CIS Diplomatic Panorama
Russia & CIS Energy Daily
Russia & CIS Energy Newswire
Russia & CIS Events Calendar
Russia & CIS Food and Agriculture Weekly
Russia & CIS General Newswire
Russia & CIS Headline News
Russia & CIS Insurance Weekly
Russia & CIS IT and Telecom Weekly
Russia & CIS Metals and Mining Weekly
Russia & CIS Military Daily
Russia & CIS Military Newswire
Russia & CIS Military Weekly
Russia & CIS Oil and Gas Weekly
Russia & CIS Presidential Bulletin
Russia & CIS Statistics Weekly
Russia Health & Pharmaceuticals
Russia Market Roundup
Russia Press Review
Ukraine Business Daily
Ukraine Business Weekly
Ukraine General Newswire
Please enter the digits from picture in the box below:

April 26, 2015
 
05:00
Russia and CIS political and economic calendar: April 26
 
April 25, 2015
 
22:18
Poroshenko watches army exercises
 
21:58
Russian resupply spacecraft to be sunk in pacific on Sunday
 
21:34
Minister calls for visa-free regime between Russia, N. Korea
 
20:58
Tent camp set up in Kathmandu for Russian victims of Nepal quake - spokesman
 
20:42
Ukraine says its positions pounded with militia shells, rockets
 
19:56
 
19:35
DPR says Ukrainian 'mobile' squads bombarding populated areas
 
19:18
OSCE monitors again complain about DPR restrictions on them
 
18:55
DPR chief denies saying DPR has some heavy arms along frontline
 
18:31
Camp to be set up in Kathmandu to help Russian victims of earthquake
 
18:08
Russia laying rail line to bypass Ukraine - Defense Ministry
 
17:30
DPR says 'thousands' of militiamen still held captive by Ukraine
 
17:12
DPR slams Ukraine for 'explosive situation,' urges intl intervention
 
 more headlines 



Interviews
 

.
EU External Action Service Deputy Secretary General Helga Schmid has given an interview to Interfax ahead of her visit to Russia in which she speaks about the Ukrainian crisis, EU-Russia relations, S-300 shipments to Iran and the situation in Syria.

more
.
.
Russian Foreign Minister Sergei Lavrov has given an interview with Interfax, in which he summed up the results of this foreign policy year and spoke about the priorities of Russian diplomacy in 2015

more
.
.
Germanys E.ON is spinning its Russian business off to a "New Company" which will be transferred to the companys shareholders, with plans to list it in 2016. Apart from the Russia business, the new company will receive all of E.ONs conventional energy assets. E.ON itself will focus on renewable energy and innovation. Johannes Teyssen, E.ONs CEO, told Interfax in an interview of the logic behind the decision and its implications for the concerns Russian subsidiary OJSC E.ON Russia.

more

 
  
 ©   1991—2015   Interfax Information Service. All rights reserved.
contact information   |   Interfax offices   |   made by web.finmarket

News and other data on this site are provided for information purposes only, and are not intended for republication or redistribution. Republication or redistribution of Interfax content, including by framing or similar means, is expressly prohibited without the prior written consent of Interfax.

Browse other Interfax sites:  Interfax.ru   |   IFX.RU   |   Interfax Group   Rambler's Top100