2018: License revocation
The decision of the Bank of Russia regarding Inkarobank was made in connection with the credit organization’s failure to comply with federal laws regulating banking activities, as well as regulations of the Bank of Russia, taking into account the repeated application within one year of the measures provided for by the Federal Law “On the Central Bank of the Russian Federation (Bank of Russia)”, taking into account the existence of a real threat to the interests of creditors and depositors.
At the same time, the Bank of Russia canceled the license for the credit organization JSCB INKAROBANK (JSC) to carry out professional activities in the securities market.
2020: The investigation accuses Ilya Kligman of organizing a criminal group involved in the collapse of several banks
As GUEBiPK employees established by April 2020, the organizer of the criminal group, Ilya Kligman, was involved in the collapse of at least one and a half dozen credit institutions in Russia, from which more than 100 billion rubles were withdrawn[1]. Among them, for example:
- Gelendzhik Bank (debt 825 million rubles),
- Interkommerts Bank (RUB 65.1 billion),
- Time Bank (RUB 700 million),
- Antalbank (RUB 14.7 billion),
- Arksbank (more than 35 billion rubles),
- Inkarobank (more than 3 billion rubles),
- Transinvestbank (more than 9 billion rubles),
- Baikalbank (6 billion rubles).
It is also worth noting that Ilya Kligman had no direct relationship with any of these credit institutions, but, according to investigators, he was their ultimate beneficiary.
Kligman left for Germany in 2016, when the investigative department of the Investigative Committee for the South-Western District began an investigation into the theft of money from Arksbank. He was put on the wanted list only in 2019 as part of an investigation into a criminal case of theft from Baikalbank. At the same time, the ex-banker was charged in absentia with fraud.
