Search

THE STATE DUMA SUPPORTED THE PROJECT ON EXPANDING THE POWERS OF THE DIA TO CLEAN UP THE BALANCE SHEETS OF BANKRUPT BANKS

The State Duma Committee on the Financial Market has supported the bill (N538767-8), which allows the use of compensation for repayment of claims of the first stage in case of bankruptcy of banks. These include debts to the Deposit Insurance Agency (DIA). As explained in the committee, the initiative will contribute to improving the effectiveness of measures taken by the agency to achieve the goals of bankruptcy proceedings. Recall that the relevant draft law was introduced in January. It is proposed ...

THE DEPOSIT INSURANCE AGENCY FOR THE FIRST TIME PUT UP FOR AUCTION A LOT OF THE COMBINED PROPERTY OF 9 DEBTORS

The Deposit Insurance Agency (DIA) has put up for auction a ski resort (GK) and a residential complex (LCD) in the village of Malakhovo, located in the city limits of Tula. The lot is an asset of 9 organizations recognized as bankrupt and undergoing bankruptcy proceedings. For a state ...

DIA WILL BEGIN PAYMENTS TO QIWI BANK'S CUSTOMERS NO LATER THAN MARCH 6

The Deposit Insurance Agency (DIA) has formed a register of Qiwi Bank depositors to pay insurance compensation. The amount of the agency's insurance liability is more than 4 billion rubles. Recall that the Deposit Insurance Agency represents the interests of Qiwi Bank, which was ...

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

... guilt. The investigation considers the evidence of the prosecution to be sufficient: witness statements, as well as documentation seized during the investigation, played a key role in the case. The victim in the case is the Deposit Insurance Agency (DIA), representing the interests of the bank's depositors. In July 2023, Muradov was detained in the capital after his return from Armenia, where he had been for a long period of time. The Basmanny court, relying on the petition of the investigators, ...

THE STATE DUMA ASKS TO FINALIZE AMENDMENTS TO ACCELERATE THE SALE OF ASSETS OF BANKRUPT BANKS

... compensation. As noted in the State Duma, the amendments do not contain conditions under which the court may not take into account the will of creditors. There are also no requirements for the content of the conclusion of the Deposit Insurance Agency (DIA), which is necessary for the court to make a decision. In addition, the committee proposed to clarify the minimum price for repurchasing claims from creditors.

EX-HEADS OF THE MIR BANK WERE ATTRACTED TO A SUBSIDY OF 1.38 BILLION

... responsible for the obligations of the AKB. According to the court's ruling, the former heads of the bank must replenish its bankruptcy estate in the amount of 1,386,125,000 rubles. On March 28, 2024, the arbitration court must consider the request of the DIA for interim measures. The Agency is seeking the seizure of debtors' assets in the range of 1.4 billion. The petition was received on March 14. The Central Bank decided to revoke the banking license from AKB Mir on December 19, 2016. Prior to that, the bank ranked 381st in the Russian credit and financial system ...

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

... Arbitration Court of the capital declared the former top manager of the bank "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.

Sorted by relevance | Sort by date