FSB officers began checking QIWI Bank for possible transfer abroad of money illegally received by the credit institution. This was reported by RBC.
The message clarified that “At the request of the Central Bank, the verification is carried out by employees of the “K” department of the Russian FSB.”
Prior to this, the Central Bank had not revealed any evidence of the theft of funds from the electronic wallets of QIWI Bank customers during a recent inspection of the financial institution. With such a statement spoke Olga Polyakova, Deputy Governor of the Bank of Russia.
21 February Central Bank recalled He obtained a license from QIWI Bank and then began blocking transactions through their wallets.
In mid-January, it became known that Russian assets were sold to the Hong Kong company Fusion Factor Fintech Limited for 23.7 billion rubles. Company belonging to Former president of QIWI Andrey Protopopov. The deal was completed on January 30.
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