Soviet foreign banks inspection – 1999

soviet foreign banks inspection

Inspection of the activities of the Bank of Russia in managing its controlling stake in the Moscow People’s Bank, London; Commercial Bank for Northern Europe – Eurobank, Paris; Ost-West Handelsbank, Frankfurt am Main; Donau Bank, Vienna; East West United Bank, Luxembourg;

The inspection of Russian Accounts Chamber concluded that partly State Soviet (then Russian) foreign banks were illegally privatized, suspicious loans were signed by the banks. The conclusions of the inspection have been headed up to Prosecutor’s Office of Russia. No investigation was publicly announced.

The document was publish by Russian accounts chamber itself but later deleted.


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