The FSB has launched a pre-investigation check of Qiwi Bank – Kommersant
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Last week, FSB officers began a pre-investigation check of Qiwi Bank for the withdrawal of funds obtained illegally abroad. About this RBC reported two sources familiar with the review decision.
According to one of the sources, the audit is being carried out by Directorate K, the economic security service of the FSB, which deals with counterintelligence support in the credit and financial sector. One of the reasons for checking was the increase in the number of telephone and IT fraud, including from the territory of Ukraine. One of the co-founders of Qiwi, Sergei Solonin, declined to comment.
On February 21, the Central Bank revoked the license of Qiwi Bank. The bank ranked 89th in Russia in terms of assets. The license was revoked due to shadow operations, as well as violations of the law. According to IFRS reporting, the volume of transfers through Qiwi payment services for the nine months of 2023 amounted to 1.45 trillion rubles.
At the end of January, the Qiwi group sold the assets of the Hong Kong company Fusion Factor Fintech Limited – it belongs to the group’s chief executive officer Andrei Protopopov. The transaction amount was 23.75 billion rubles. After the license was revoked, the group reported that the Central Bank’s decision may have an impact on this transaction in terms of the buyer’s fulfillment of obligations.
Read more in the publication “Kommersant” “Money doesn’t bite kiwis”.
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