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From an interview with Rossiisky Kredit president Vitaly Malkin after his bank had been denied participation in the loans for shares auction for Yukos.
The State Property Committee has done an excellent job of fulfilling the government's order to prevent all but two specific banks from participating in the loans-for-shares auctions.
We were able to accumulate [the $350 million dollar deposit required for participation in the auction], but had to gather it over the course of six months. The interesting thing would be to know how Menatep gathered its money [so quickly]. It's no secret that we bankers have quite adequate sources when it comes to what goes on with our colleagues' funds. It would be a fair guess to say that Menatep received at least $120 million from either the Finance Ministry or from Yukos itself -- a part of the funds that it still owes the budget. Maybe there is even a third source we don't know about.
Kommersant Daily, Dec. 7
Balked Banks Bark
19 December 1995
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