RusBankrot
We know everything about bankruptcy
05/12/2025
Friday
THIS DAY IN HISTORY:
5 December 
1936 The Stalinist Constitution of the USSR was adopted.
1936 the Stalinist constitution of the USSR was adopted.
1484 Pope Innocent VII initiated the "witch hunt".
1456 An earthquake that destroyed Naples occurred - 35 thousand people died.
1456 occurred an earthquake that destroyed Naples - 35 thousand people died.
5 December
1936 The Stalinist Constitution of the USSR was adopted.
1936 the Stalinist constitution of the USSR was adopted.
1484 Pope Innocent VII initiated the "witch hunt".
1456 An earthquake that destroyed Naples occurred - 35 thousand people died.
1456 occurred an earthquake that destroyed Naples - 35 thousand people died.
The DIA suspects the withdrawal of assets from Roskomsnab Bank through fictitious lending
The Deposit Insurance Agency (DIA), which performs the functions of the bankruptcy trustee of Roskomsnabbank, discovered the facts of a large-scale withdrawal of property from the bank even before its bankruptcy. The institution, allegedly engaged in lending to legal entities from Ufa, issued loans worth more than 5.4 billion. They were not returned.
According to the DIA, we are talking about 14 borrowers in respect of whom insolvency proceedings have been initiated. Lawsuits against them were filed back in 2022. The Agency insists on an expedited review of these processes, as it suspects that other persons were behind the firms who actually benefited from the transactions.
The purpose of the litigation is not only to return assets to bankruptcy, but also to establish all the circumstances of the issuance of questionable loans. It is also planned to identify specific beneficiaries and initiate the involvement of those who participated in the scheme, including individuals, in the subsidy.
The Inpromstroy company appears in the court's materials. In the period from 2011 to 2019, she executed several dozen loan agreements that do not have any collateral. The amount of the bank's claims against this organization is 675.3 million. None of the loans issued have been repaid. Moreover, the company did not have any assets suitable for foreclosure.
The DIA hopes that during the bankruptcy proceedings it will be possible to challenge suspicious transactions, identify property that has been hidden or alienated, and take steps to return it. The agency also plans to file applications for bringing the perpetrators to civil and possibly criminal responsibility.
Since 2022, the arbitration has accepted more than 80 lawsuits from the DIA against various borrowers of Roskomsnabbank. All companies are in insolvency proceedings.
Roskomsnabbank, formerly known as Bashkomsnabbank, lost its license in March 2019. The reason was serious violations of legislation in the field of combating money laundering. Before the problems began, the bank was controlled by entrepreneur and MP Flur Gallyamov.
In 2021, the bank received official bankruptcy status. Currently, its competitive mass is managed by the DIA. In March last year, the court found Gallyamov also insolvent. Soon after, the ex-banker was put on the international wanted list. According to reports, he has left the country.
According to the DIA, we are talking about 14 borrowers in respect of whom insolvency proceedings have been initiated. Lawsuits against them were filed back in 2022. The Agency insists on an expedited review of these processes, as it suspects that other persons were behind the firms who actually benefited from the transactions.
The purpose of the litigation is not only to return assets to bankruptcy, but also to establish all the circumstances of the issuance of questionable loans. It is also planned to identify specific beneficiaries and initiate the involvement of those who participated in the scheme, including individuals, in the subsidy.
The Inpromstroy company appears in the court's materials. In the period from 2011 to 2019, she executed several dozen loan agreements that do not have any collateral. The amount of the bank's claims against this organization is 675.3 million. None of the loans issued have been repaid. Moreover, the company did not have any assets suitable for foreclosure.
The DIA hopes that during the bankruptcy proceedings it will be possible to challenge suspicious transactions, identify property that has been hidden or alienated, and take steps to return it. The agency also plans to file applications for bringing the perpetrators to civil and possibly criminal responsibility.
Since 2022, the arbitration has accepted more than 80 lawsuits from the DIA against various borrowers of Roskomsnabbank. All companies are in insolvency proceedings.
Roskomsnabbank, formerly known as Bashkomsnabbank, lost its license in March 2019. The reason was serious violations of legislation in the field of combating money laundering. Before the problems began, the bank was controlled by entrepreneur and MP Flur Gallyamov.
In 2021, the bank received official bankruptcy status. Currently, its competitive mass is managed by the DIA. In March last year, the court found Gallyamov also insolvent. Soon after, the ex-banker was put on the international wanted list. According to reports, he has left the country.
26.06.2025
