RusBankrot
We know everything about bankruptcy
03/05/2024
Friday
THIS DAY IN HISTORY:
3 May 
2021 World Press Freedom Day
2020 World Press Freedom Day
1957 Collective farms were transformed into the state farms in the USSR.
1957 Collective farms were transformed into the state farms in the USSR.
1841 New Zealand was declared a British colony.
1841 New Zealand was declared a British colony.
3 May
2021 World Press Freedom Day
2020 World Press Freedom Day
1957 Collective farms were transformed into the state farms in the USSR.
1957 Collective farms were transformed into the state farms in the USSR.
1841 New Zealand was declared a British colony.
1841 New Zealand was declared a British colony.
THE APPEAL ATTRACTED THE FORMER DEPUTY CHAIRMAN OF THE BOARD OF TATFONDBANK TO THE SUBSIDIARY
The Court of Appeal (11th AAC) did not review the decision made earlier in the Tatfondbank bankruptcy case against Rustam Khakimov. The court recognized the legality of bringing the former top manager to subsidiary responsibility. The initiator of the lawsuit was the Deposit Insurance Agency (DIA), the bankruptcy trustee in case No. A65-5821/2017.
Eight persons were previously involved in the subsidiary, under whose control the activities of the credit institution were. The basis for this was "technical" loans, under the guise of which liquid assets were withdrawn from the bank. The final amount of liability has yet to be determined. It is expected that it will amount to over 129 billion rubles.
The main person involved in the bankruptcy case was ex-chairman of the Management Board Robert Musin. He was sentenced to a criminal sentence of 12 years in prison. The court found that the banker over the period 2013-2016 abused his official powers, causing damage in the amount of 53 billion.
The prosecution demanded to bring him to justice in the amount of 47 billion, but this requirement was only half satisfied. The court ordered him to pay 23.3 billion.
Together with him, the Tatarstan arbitration court brought to justice several other employees of the bank, including Naila Tagirova, Ildus Mingazetdinov, Nail Nasyrov, Vadim Merzlyakov, Sergei Meshchanov and Marat Zagidullin. The court ordered the former head of the bank's department, Rosa Yakushina, to pay 9.79 billion in damages.
Recall that Tatfonbank lost its license in March 2017. A month later, the financial institution officially became bankrupt. The head of the bank, Musin, was arrested almost immediately. Musin admitted some facts of abuse of authority allocated to a separate proceeding. In the summer of 2018, the banker also received the status of bankrupt.
Photo: Freepik
Eight persons were previously involved in the subsidiary, under whose control the activities of the credit institution were. The basis for this was "technical" loans, under the guise of which liquid assets were withdrawn from the bank. The final amount of liability has yet to be determined. It is expected that it will amount to over 129 billion rubles.
The main person involved in the bankruptcy case was ex-chairman of the Management Board Robert Musin. He was sentenced to a criminal sentence of 12 years in prison. The court found that the banker over the period 2013-2016 abused his official powers, causing damage in the amount of 53 billion.
The prosecution demanded to bring him to justice in the amount of 47 billion, but this requirement was only half satisfied. The court ordered him to pay 23.3 billion.
Together with him, the Tatarstan arbitration court brought to justice several other employees of the bank, including Naila Tagirova, Ildus Mingazetdinov, Nail Nasyrov, Vadim Merzlyakov, Sergei Meshchanov and Marat Zagidullin. The court ordered the former head of the bank's department, Rosa Yakushina, to pay 9.79 billion in damages.
Recall that Tatfonbank lost its license in March 2017. A month later, the financial institution officially became bankrupt. The head of the bank, Musin, was arrested almost immediately. Musin admitted some facts of abuse of authority allocated to a separate proceeding. In the summer of 2018, the banker also received the status of bankrupt.
Photo: Freepik
21.02.2024
