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THE CRIMINAL CASE OF THE BENEFICIARY OF RUSKOBANK WAS SENT TO COURT

... he who authorized unsecured loans and repeated pledges of the same securities. By the time of the collapse, Ruskobank owed depositors, mainly individuals, about 7.5 billion rubles, of which only about 3 billion were returned to the DIA. The Central Bank and the DIA have filed applications with law enforcement agencies, demanding to investigate the actions of Ruskobank's management on several counts, including fraud, deliberate bankruptcy and abuse of authority. However, apart from Muradov, only Anton Yurkovets,...

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.

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