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

... about the current financial situation of the network. In recent years, "Diva" has been tried several times to declare bankruptcy. But each time the procedure was disrupted due to lack of funds for its implementation. Now representatives of the Deposit Insurance Agency are confident that there are high chances to repay at least some of the debts. Bankruptcy experts are confident that the process will be successful if the court recognizes the guilt of the company's executives and establishes a link between their actions and the bank's financial problems.

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

... $341.8. If the securities could be sold at that price, the bankruptcy estate could be replenished by 3.6 billion. To do this, the money must be transferred to the settlement accounts of credit institutions. But in order to carry out the operation, the Deposit Insurance Agency is looking for a lawyer whose track record includes experience in interacting with OFAC (the US agency that controls foreign assets) and the depository. The bankruptcy trustee, who is involved in the liquidation of three banks, needs a specialist who is able to work in a foreign jurisdiction. The task in the current situation looks difficult. The shares themselves are located in the USA. This means that the ...

ROSENERGOBANK DECLARED BANKRUPTCY OF BORIS NADEZHDIN

... financial "hole" in 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 COURT BANNED THE EX-CHAIRMAN OF THE SUPERVISORY BOARD OF MFBANK FROM LEAVING THE RUSSIAN FEDERATION

... regulator made a corresponding decision, and by the end of the same year, MFBank was declared insolvent. By that time, he was ranked 316th in the rating of financial organizations of the Russian Federation in terms of the amount of available assets. The bankruptcy management procedure was entrusted to the Deposit Insurance Agency.

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

The Prosecutor General's Office has sent an indictment in the case against the ex-beneficiary of the bankrupt Ruskobank Khachatur Muradov to the court for consideration. He is accused of embezzling about 600 million rubles. The ... ... 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 ...

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 ...

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