THIS DAY IN HISTORY:
20 May 1970 Vladimir Zelensky became the president of Ukraine.1970 The proclamation of the Republic of Cuba, the evacuation of the American troops.1970 Vasco da Gama became the first European to arrive in India, sailing around Africa.
FROM GOLDMAN GROUP Sovcombank Factoring sued organizations belonging to Goldman Group (case no. A40-42964/2024). The amount of claims is more than 57 million rubles. The defendants are TD "Myasnichy", "Agroelita Association", "First Purchasing Company", "Agroelita" and "IS Petroleum".
The claim has not yet been accepted for consideration. It is also unknown what caused the disagreement.
Sovcombank Factoring is a financial services company. It belongs to the non-banking business of the Sovcombank Group.
A number of criminal cases have been initiated against Roman Goldman, a beneficiary of the Goldman Group. He is accused of fraud in the amount of 1 billion rubles with the property of shareholders of the Agro Deposit agricultural consumer cooperative. He is also suspected of defrauding creditors by 327 million rubles through an agreement with the CEO of the Agro Asset Management company.
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