Military Review

The outgoing head of the Central Bank made a number of sensational statements.

42
Almost the last public performance of Sergey Ignatiev in the rank of the head of the Central Bank became sensational. Nothing foreshadowed that. It was assumed that the annual report of the Bank of Russia in the State Duma 19 of June would be boring: Sergey Ignatiev would most calmly hand over the affairs of the incoming 24 of June to Elvira Nabiullina. But it turned out the opposite. Sergei Ignatiev revealed a network of one-day firms that snooze 760 billion from Russia. in two years. And even more: a joint investigation of the Interior Ministry and the Central Bank continues. In addition, the outgoing head of the Central Bank spoke on the issue of capital outflows; the fate of the ruble and criticized the Ministry of Finance.


The report itself of the Central Bank was, as expected, boring; Sergei Ignatiev simply voiced well-known (including published MK) numbers. But what started after, during the answers to the deputies' questions and conversations with journalists, became a sensation.

From the rostrum of the State Duma, Sergey Ignatiev said: “In May, we received a formal request from the Ministry of Internal Affairs of the Russian Federation regarding a number of organizations that were used in conducting illegal financial transactions by defendants in one of the criminal cases already initiated. The Central Bank investigated the direct and indirect payment relations of this organization, and two days ago we sent a response to the Ministry of Internal Affairs. We found out that the organizations indicated in the request are a small part of an extensive network consisting of one-day 173 firms through which 760 billion rubles were infringed in violation of the tax and currency laws. in 2010-2012. "

According to Sergey Ignatiev, the criminal network has operated for several years; some operations refer to 2008-2009. MVD, together with the Central Bank continue to investigate. To complete, it is necessary to increase the parameter of the study, which financiers call the “chain length”. Now the Central Bank has analyzed payments from no more than three counterparties. But the first step is the hardest. “If we investigate firms with a chain consisting of more than three payment organizations, then the number of such one-day firms and the total amount of illegal financial transactions will greatly increase,” said Sergey Ignatiev. In his opinion, voiced on the sidelines - "at least an order of magnitude more." Therefore, it consists of no less than 1,7 thousand (!) Legal entities.

And from the podium Sergei Ignatiev made the main conclusion. “I have the impression that this whole network of one-day firms is controlled by one group of individuals,” he added. These "faces" have not yet been named. Probably, in the interests of the investigation: it continues and is still far from completion.

Because the amounts of the output (read — the stolen) are comparable to the total amount of capital outflows from the country. The volume of doubtful operations for 2012 amounted to $ 38,1 billion against $ 25,9 billion in 2010 and $ 33,3 billion in 2011. And according to the corrected data of the Central Bank, the net outflow of capital from the Russian Federation in 2012 year slowed down to $ 54,1 billion from $ 80,5 billion a year earlier. That is, from one third to one half of capital outflows from Russia are of criminal or, at least, dubious origin.

An interesting situation with the outflow in recent months. According to the Ministry of Economic Development, it slowed down to $ 3,5-4 billion dollars in April from 7,8 billion dollars in March. And in May — after a request from the Ministry of Internal Affairs at the Central Bank — it rose again to $ 7-8 billion. “The net capital outflow from the Russian Federation turned out to be unexpectedly large in May,” Sergei Ignatiev stated.

Sergei Ignatiev spoke about the fate of the ruble. He believes the observed decline in the course of the phenomenon to be seasonal and predicts its soon ending. After that, the problem of fighting the excessive strengthening of the ruble, which reduces the competitiveness of Russian goods on the world market, will arise again.

Finally, Sergey Ignatiev criticized the Ministry of Finance for the initiative to limit cash payments. “I believe that the intention to oblige all more or less large points to accept payment cards is very correct. Along with cash transactions, a person should be able to pay non-cash in almost any outlet, except for the smallest ones. The initiative of the Ministry of Finance to limit cash payments can be fraught with great difficulties. The advantages of this solution are very doubtful. I am skeptical about 600 thousands and 300 thousand rubles, and any other amount, ”said Sergey Ignatiev to journalists in the State Duma. By the way, Finance Minister Anton Siluanov, following the June 17 government meeting, stated that: “The Ministry of Finance supports the idea of ​​transferring the right to impose restrictions on cash payments to the Central Bank”
Author:
Originator:
http://www.mk.ru/economics/article/2013/06/19/871738-sergey-ignatev-naposledok-gromko-hlopnul-dveryu.html
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  1. Garrin
    Garrin 9 July 2013 06: 23 New
    32
    Enemies are tearing Russia to pieces, and we are still not in its 37th year. Already got this freaking liberalism. am
    1. does it
      does it 9 July 2013 07: 18 New
      13
      Quote: Garrin
      Enemies tear Russia to pieces

      It’s not the enemies who tear Russia to pieces, but the traitors of the Motherland.
      1. Alexander Romanov
        Alexander Romanov 9 July 2013 08: 51 New
        12
        Quote: kvirit
        It’s not the enemies who tear Russia to pieces, but the traitors of the Motherland.

        And what, is it easier on that. Billions were scattered in the Moscow Region, and the defendant in fashion boutiques runs around.
        Well, obviously, they stole a lot, you need to think what to do with this Putin what and ...... declared an amnesty wassat
        1. Ser_ega
          Ser_ega 10 July 2013 00: 30 New
          0
          Actually, the bill does not provide for an amnesty for theft of budget funds. So I think your concern is in vain)
      2. Rakti-kali
        Rakti-kali 9 July 2013 09: 35 New
        +5
        Quote: kvirit
        It’s not the enemies who tear Russia to pieces, but the traitors of the Motherland.

        Traitor of the Motherland = enemy.
    2. engineer74
      engineer74 9 July 2013 07: 32 New
      +4
      "... and we are still not 37 years old."
      It’s never too late to lean against the wall, but finding and returning money is more difficult ...
      1. lewerlin53rus
        lewerlin53rus 9 July 2013 08: 15 New
        +6
        Quote: engineer74
        It’s never too late to lean against a wall, but finding and returning money is more difficult.

        No less difficult to wean stealing
        1. Alexander Romanov
          Alexander Romanov 9 July 2013 08: 53 New
          +5
          Quote: lewerlin53rus

          No less difficult to wean stealing

          In the ZONE you cannot steal much! And if there is also a term of 20 years, then finally forget how to steal.
          1. xmike
            xmike 9 July 2013 11: 38 New
            +2
            200 years should be deadlines
    3. neri73-r
      neri73-r 9 July 2013 09: 54 New
      +4
      These “faces” have not yet been named.
      And what to call them - Chubais and the company and everything connected with the former RAO UES, money is withdrawn from each subject of the federation, people pay, and money is withdrawn !!!
    4. w.ebdo.g
      9 July 2013 12: 19 New
      -3
      It turns out that Ignatiev admitted complicity in the crime.
      He knew he could influence the situation, he could simply report back, but he didn’t do anything for two years, and he watched 760 billion rubles being stolen!
      It is necessary to start a business for a comrade both for Serdyukov and SART ...
      I think so.
      1. dustycat
        dustycat 9 July 2013 15: 09 New
        +3
        Could not.
        In accounting, everything is clean.
        The prosecutor’s office did not impose an arrest on the accounts.
        1. taynik
          taynik 9 July 2013 17: 36 New
          +1
          arrests are imposed by the court, not the prosecution.
  2. tronin.maxim
    tronin.maxim 9 July 2013 06: 26 New
    14
    Something is not casual Ignatiev hinted before leaving, apparently someone needs it!
    1. buga1979
      buga1979 9 July 2013 06: 31 New
      +5
      Quote: tronin.maxim
      Something is not casual Ignatiev hinted before leaving, apparently someone needs it!

      Quote: Garrin
      Enemies are tearing Russia to pieces, and we are still not in its 37th year. Already got this freaking liberalism. am

      put a plus to both
    2. Airman
      Airman 9 July 2013 09: 02 New
      +2
      Quote: tronin.maxim
      Something is not casual Ignatiev hinted before leaving, apparently someone needs it!


      Removed from the feeder, it became a shame.
  3. waisson
    waisson 9 July 2013 06: 29 New
    12
    the drowning rat is fleeing with statistics and the names of the alleged persons, is it really impossible to put a barrier to all these dubious operations. It suggests that the names will pop up the upper command staff of the ship and it’s time to stretch so that they wash their hands dry out of the water
    1. Russ69
      Russ69 9 July 2013 06: 35 New
      +3
      the drowning rat is fleeing with statistics and the names of the alleged persons, is it really impossible to put a barrier to all these dubious operations. It suggests that the names will pop up the upper command staff of the ship and it’s time to stretch so that they wash their hands dry out of the water

      I’m afraid it wouldn’t be, as always. First they will run away, and then they will voice it.

      1. Owl
        Owl 9 July 2013 07: 24 New
        10
        They will run away (do not run away) and will not sound, their "sidekick" is still in the "power", if the names are voiced, then the questions may arise: "why did Vovan and" plush Dima "fish at his dacha?", "Why they admired the innovative approaches? "," why is he still an adviser (to the president, prime minister, minister)? "
    2. Edward72
      Edward72 9 July 2013 07: 30 New
      0
      You can do everything, the FAS team was not.
      1. Owl
        Owl 9 July 2013 09: 08 New
        +1
        it is necessary not to give a "command face" and not to perform feats (this is harmful to health), but conscientiously fulfill their duties
    3. dustycat
      dustycat 9 July 2013 09: 25 New
      +6
      Well so investigators do not twist further the third sphere ..
      Well, how do they dig the whole depth?
      Yes, even by half they’ll already get into the pocket of the direct superiors of the bosses of their boss.
      Do they need it?
      They will become unemployed even earlier.
  4. Rus.tiger
    Rus.tiger 9 July 2013 06: 34 New
    +3
    Sergei Ignatiev opened a network of one-day firms that stole 760 billion rubles from Russia. in two years.

    Ha! I would not just be surprised, but even my socks would have eaten when I heard the "news" that someone there "contributed to the budget treasury" several mulyards denyushk.
    We live under the motto "Not a day without theft! You give even more state theft! Hands off the thieves!"
    I’m going to steal the neighbor’s chicken. Of course, not for the purpose of profit, but only to feed the kids for. . .
    Or am I not falling under the "new amnesty"? It is for those who snatched mulion, and then for the first time, and here is a chicken. ... ...
    1. Karabin
      Karabin 9 July 2013 08: 10 New
      +3
      Quote: Rus.Tiger
      I'll go chicken next door

      Take the premium Mauser. So, just in case. A neighbor, not a state, may have to scare off.
  5. My address
    My address 9 July 2013 06: 35 New
    +6
    The article explains why a person lives on average worse than in Belarus, although he produces more (see human development indices). And an explanation of why no economic changes are foreseen. Well, perhaps there will be new mega-projects like Sochi-2014, for example, EXPO-2020.
  6. Lech from ZATULINKI
    Lech from ZATULINKI 9 July 2013 06: 37 New
    11
    I get the impression that this entire network of one-day firms is controlled by one group of people, ”he said.

    And this is what the head of the central bank says - he can also request data from the GRU or the FSB at worst. SUCH SCOPE OF FINANCING FINANCES FROM THE CONTROL OF RUSSIA is an economic diversion.
    Who is behind all this - ????????
    1. alexdol
      alexdol 9 July 2013 07: 15 New
      10
      Lech s ZATULINKI RU "This is an economic sabotage. Who is behind all this -?"
      ------------------------------------------------
      Who can stand at such a scale - only POWER!
      1. Gregazov
        Gregazov 9 July 2013 08: 23 New
        +4
        This is not an economic diversion. This is a new kind of military reparations.
    2. Alexander Romanov
      Alexander Romanov 9 July 2013 08: 54 New
      +7
      Quote: Lech s ZATULINKI
      SUCH SCOPE OF FINANCING FINANCES FROM THE CONTROL OF RUSSIA is an economic diversion.
      Who is behind all this - ????????

      And who announced the amnesty for financial fraudsters do not remember? Like it will revive the economy wassat
    3. dustycat
      dustycat 9 July 2013 09: 29 New
      +3
      The Prosecutor General’s Office can respond to you many times to the materials provided by the Accounts Chamber - no evidence of a crime
      What is incomprehensible then ?!
    4. military
      military 9 July 2013 15: 32 New
      +1
      Quote: Lech s ZATULINKI
      Who is behind all this - ????????

      it says "Amnesty!" - so, amnesty ... and BASTA !!! wink
  7. Karabin
    Karabin 9 July 2013 06: 39 New
    +9
    It was assumed ..... Sergey Ignatiev would most calmly hand over the affairs of Elvira Nabiullina, who was taking office on June 24. But it turned out the other way around. Sergei Ignatiev opened a network of one-day firms that stole 760 billion rubles from Russia. in two years.

    Slammed the door?
    were used during illegal financial transactions by the defendants of one of the already initiated criminal cases.

    A hint of Serdyukovsky?
    To complete, it is necessary to increase the research parameter, which financiers call the "chain length."

    Why is this still? Dear people may suffer.

    Russia is a unique country. They steal on such a scale that government and the economy in another country would fall apart. We somehow hold on.
    1. alex86
      alex86 9 July 2013 07: 30 New
      0
      Quote: Karabin
      We somehow hold on.

      It’s just that the whole economy is tied to these processes. According to rumors (they lie, of course wink ) some time ago in Tatarstan, after tightening the screws on cashier firms, the heads of the largest enterprises came to President Minnikhanov with a problem - without cash out everything will stop, the share cash out in salaries is 50%, and at construction sites - all 90% Everything returned "to square one" under the control of the KGB (we still have the KGB). And this cash out is not villas on the Cote d'Azur, but the salaries of hard workers, which will be spent here. Therefore, it is difficult to deal with cash out - not only does the cut hold on to it, but also the production ...
      1. lewerlin53rus
        lewerlin53rus 9 July 2013 08: 22 New
        +3
        Quote: alex86
        the heads of the largest enterprises came with a problem - without cash everything will rise, the share of cash in the salary is 50%, and at construction sites - all 90%

        And just entrepreneurs need to take their citizens to work. And no one bothers to pay people salaries on electronic cards. But gas workers, all the more illegal, need only cash. And entrepreneurs stupidly profit from it themselves, because the difference in the level of payment goes into their pocket, not to hard workers. That's why they were worried.
        1. alex86
          alex86 9 July 2013 20: 17 New
          -2
          Quote: lewerlin53rus
          And no one bothers to pay people salaries on electronic cards

          Sorry, I do not agree. With a legitimate payment for payroll, you need to pay 18% VAT, social taxes (I do not remember, about 24% of the salary), income 13%. And when paying through cashing out, you need to give only (depending on different conditions) from 7 to 3%. First of all, this gives a competitive advantage - work can cost less, because in order to legally pay 1 ruble of salary, you need to pay 1 ruble of taxes, and if you cash out - 3 kopecks (well, 7)
      2. dustycat
        dustycat 9 July 2013 09: 48 New
        +1
        Cashing out destroyed the USSR - this is the basis of the black market in any country.
        China only holds on to the fact that by allowing the black financial market to exist, it is tightly controlled by executions.
        And the coexistence of two STATE-STRENGTHED economies makes it unsinkable and insensitive to the global crisis.
        In the USSR, the authorities turned out to be highly dependent on the black market. And the state came a furry animal.
        And now the country is ruled by the children of those bribe takers who destroyed the USSR.
        But they don’t know any other way of doing business.
        Therefore, without cashing, they all get up.
        Two ex-businessmen work under my supervision. We inherited from the predecessor.
        More unorganized workers who do not know how to plan, execute a plan, I do not remember.
        Former businessmen (and there are many of them lately) I do not take for work.
        1. dustycat
          dustycat 9 July 2013 15: 11 New
          +2
          Yes, even zaminusuyte.
          All the same - workers from managers - like cash cows from roosters.

          And the whole world will return to socialism.
          Through diving into bloody shit, but will return.
        2. alex86
          alex86 9 July 2013 21: 11 New
          -1
          Reasonable taxes would be - I'm 10 percent ready without question - then I didn’t need a cash out
  8. kartalovkolya
    kartalovkolya 9 July 2013 06: 42 New
    +6
    Well, here again, as always, the names are not published "in the interests of the investigation," but everything is clear in whose interests ... And then the "dorhoty" promoted an amnesty for economic crimes, and they asked the people. it is ultimately undermining the power of the state, and these bastards under house arrest, a simple hard worker for a penny theft-on the zone. Now you're not 37 years old - just for whom?
  9. Thunderbolt
    Thunderbolt 9 July 2013 06: 53 New
    +2
    Sergei Ignatiev opened a network of one-day firms that stole 760 billion rubles from Russia. in two years. And even more: a joint investigation of the Ministry of Internal Affairs and the Central Bank continues.
    In my opinion, it is worth making such high-profile statements when the organizers of the criminal network are sitting in Lefortovo.
    1. Airman
      Airman 9 July 2013 08: 59 New
      +2
      Quote: Thunderbolt
      Sergei Ignatiev opened a network of one-day firms that stole 760 billion rubles from Russia. in two years. And even more: a joint investigation of the Ministry of Internal Affairs and the Central Bank continues.
      In my opinion, it is worth making such high-profile statements when the organizers of the criminal network are sitting in Lefortovo.


      Yes, who will plant them? THEY ARE POWERED!
  10. borisjdin1957
    borisjdin1957 9 July 2013 07: 08 New
    +3
    from the Don.
    And there’s nothing to comment on. It’s clear, like a day,: roof: at the very top! Untouchables, damn it!
  11. bomg.77
    bomg.77 9 July 2013 07: 09 New
    +3
    If I fall asleep and wake up in a hundred years and they ask me what is happening in Russia now, I will answer - DRINK AND STEAL. (C) Saltykov-Shchedrin ...They are what 37 year and Stalin are waiting. Anger is not enough am and Ignatiev during the leadership did not understand that the money is taken away?
  12. Xmypp
    Xmypp 9 July 2013 07: 14 New
    +3
    Quote: Lech from ZATULINKI
    I get the impression that this entire network of one-day firms is controlled by one group of people, ”he said.

    And this is what the head of the central bank says - he can also request data from the GRU or the FSB at worst. SUCH SCOPE OF FINANCING FINANCES FROM THE CONTROL OF RUSSIA is an economic diversion.
    Who is behind all this - ????????

    And the sense of what he asks for? All this is controlled and covered by structures from which he will ask. Or did someone not know this?
  13. treskoed
    treskoed 9 July 2013 07: 22 New
    +3
    I wonder what Ignatiev said about the fact that the funds of the stabilization fund are stored in the USA.
  14. Diviz
    Diviz 9 July 2013 07: 31 New
    +1
    cockerel is necessary according to Chinese laws ... however, w ..
  15. Horn
    Horn 9 July 2013 07: 50 New
    +3
    Damn, how many "damned scoops" have built, that the democrats and liberals still cannot plunder!
  16. bddrus
    bddrus 9 July 2013 08: 52 New
    +2
    Here are thoughts out loud. My dad, 63 years old, is extremely critical of the authorities (to put it mildly) ./ and by the way about the arrogance of some members of the forum - they say I don't look at the "zomboyaschik", there 1 channel drives and lies - dad is not familiar with the computer, but gives out after the "zomboyaschik" "worse than" one blogger "/
    So on the topic - he surprised me, saying that they didn’t even put him in prison, didn’t shoot him - let the money back to the spear and hell with him. how to say it, but to punish? even let the world go without pants? No, it says ... figs - let it return the main thing!
    1. sergey261180
      sergey261180 9 July 2013 18: 57 New
      +1
      even let the world go without pants?

      Like a classic: "... SHOB YOU LIVED ON ONE WAGE !!!"
  17. papss
    papss 9 July 2013 08: 54 New
    +3
    from a third to half of the outflow of capital from Russia are of criminal or at least dubious origin.

    the outflow of capital from the Russian Federation in 2012, according to the adjusted data of the Central Bank, slowed down to $ 54,1 billion from $ 80,5 billion a year earlier.

    Terrible ... and we ask where is the equipment for the army, new factories, housing, salaries ... The state in itself has generated such a monster that it’s not just a fight against corruption ... HERE WHO SOMES ...
    1. dustycat
      dustycat 9 July 2013 09: 50 New
      +1
      The USSR lost this battle.
  18. MIKHAN
    MIKHAN 9 July 2013 09: 38 New
    +1
    There is a grand looting of Russia in the entire world history ..
    1. sergey261180
      sergey261180 9 July 2013 17: 43 New
      +1
      Quote: MIKHAN
      There is a grand looting of Russia in the entire history of the world.

      Yes, it was already in 1918-29.