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THE FORMER VICE-PRESIDENT OF FINPROMBANK WAS ARRESTED IN ABSENTIA DUE TO LARGE EMBEZZLEMENT

... banks of the Russian Federation in terms of assets (94th place), lost its license back in September 2016. Soon after, the Moscow arbitration court declared the organization insolvent. The bankruptcy trustee, for whose role the Deposit Insurance Agency (DIA) was approved, discovered a monetary "hole" in the bank's budget for 30 billion rubles. The only person who has actually been brought to criminal responsibility in the Finprombank case is currently Alexander Lavrentiev. One of his jobs ...

THE EX-HEAD OF THE BANK "CENTURY" WAS DECLARED BANKRUPT

... "Century" Andrey Nikitin insolvent (case no. A40-71/2023). The bank's claim in the amount of over 4 billion rubles was entered into the register of creditors' claims. Debt restructuring has begun in relation to Nikitin. The Deposit Insurance Agency (DIA) noted that the introduction of bankruptcy proceedings against the ex-head of the bank "Vek" will increase the likelihood of funds being returned to the bankruptcy estate of the bank.

Arbitration Court declared TEMBR-Bank bankrupt

... Reconstruction and Development” (TEMBR-Bank) JSC insolvent. The company is in the top 200 Russian banks. The issue of the insolvency of a financial organization was initiated in July last year by the liquidator of the company - the Deposit Insurance Agency (DIA). The consideration of the case was repeatedly postponed, however, in mid-May, the arbitration court nevertheless came to the conclusion that it was necessary to introduce bankruptcy proceedings. The bank lost its license in the fall of 2020. Then ...

CENTRAL BANK OF RUSSIA IS DRIVING MAYKOPBANK TO BANKRUPTCY

... consideration and begins the bankruptcy of the credit institution (and the probability of this is very high), the Deposit insurance agency will become the bankruptcy manager. Now the state corporation has been invited to the case as a third party. DIA began to carry out insurance payments on deposits as early as April 13th. The amount of insurance compensation is 937 million rubles. According to the organization's estimates, about 5 thousand individuals and 154 organizations will be able to receive ...

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