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DEPOSIT INSURANCE AGENCY DEMANDS 1.3 BILLION FROM EX-DIVA JEWELRY STORE MANAGEMENT

The Deposit Insurance Agency has filed a lawsuit against the former owners and managers of Diva LLC, which operated the Diva accessories store chain. There are claims against them in the amount of about 1.3 billion. These funds are supposed to cover the company's ...

THE DEPOSIT INSURANCE AGENCY IS SELECTING A CONTRACTOR TO WORK WITH VISA SHARES

The Deposit Insurance Agency engaged in the process of searching and selecting a contractor who would help sell Visa shares. We are talking about securities owned by three Russian banks that are being liquidated through bankruptcy proceedings. Experts estimate ...

Deposit Insurance Agency is driving a casting and mechanical plant in the Urals to bankruptcy

On January 18, 2022, Chelyabinsk Arbitration Court received a claim from the DIA state corporation demanding that the Chebarkul Casting and Mechanical Plant be declared insolvent. The amount of the stated claims is only 300 thousand rubles. Other information on this case (No. A76-1236/2022) has not yet been made public. Public interest in the organization, which has existed since May 2013, may be associated with the name of its owner Vyacheslav Yulik, who also previously owned the bankrupt ‘UralKrAZ’...

THE COURT BANNED THE EX-CHAIRMAN OF THE SUPERVISORY BOARD OF MFBANK FROM LEAVING THE RUSSIAN FEDERATION

The appeal (the Ninth Arbitration Court of Appeal) satisfied the complaint of the International Stock Bank (MFBank) represented by the Deposit Insurance Agency. The court issued a ban against the former top manager of the bank, Yevgeny Usoltsev, forbidding him to travel abroad. The court's decision will be relevant until the sale of assets is completed or the insolvency case is closed....

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

... testify and did not admit 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 ...

ROSENERGOBANK DECLARED BANKRUPTCY OF BORIS NADEZHDIN

... the capital in the amount of 23.5 billion. The bankruptcy procedure in the bank has not yet been completed. In September 2023, the court declared the former deputy chairman of the board of directors of the bank Gordon bankrupt at the request of the Deposit Insurance Agency. The amount of the applicant's claims against him (about 5.4 billion) was included in the register of creditors.

THE CENTRAL BANK REVOKED THE LICENSE FROM AVTOGRADBANK

... capital certificates. The amount of fraud was estimated at 10.5 billion. The businessman was arrested, but was released in the fall of 2014. The investigation against Seagal was terminated because the statute of limitations had expired. According to the Deposit Insurance Agency (DIA), which the regulator has instructed to perform the functions of the interim administration in Avtogradbank, by June 20, 2024, credit structures will be selected that will accept depositors' applications. The total amount ...

THE INSURANCE LIABILITY OF THE DIA TO THE DEPOSITORS OF HEPHAESTUS IS ESTIMATED AT 181 MILLION

... administration to manage the credit institution. The Agency's insurance liability is tentatively estimated at 181.2 million rubles. Denis Nikolaevich Baklitsky, an employee of the Agency, will perform the functions of the head of the interim administration, the Deposit Insurance Agency clarifies. The insurance indemnity will be paid by the Deposit Insurance Agency in the currency of the Russian Federation at the expense of the Mandatory Deposit Insurance Fund. The amount of compensation to the depositor is determined ...

EVERY LITTLE BIT HELPS: HERMITAGE RADIO STARTED TO COLLECT FUNDS THROUGH CROWDFUNDING PLATFORM

The Culture Radio Company, against which the Deposit Insurance Agency (DIA) is conducting bankruptcy proceedings, has started collecting funds from the population. The corresponding announcement was published on the website of the Hermitage radio station. The fundraising itself is carried out through ...

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