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

... achieve satisfaction of the stated claims. The travel ban, according to the court, is a necessary measure to protect the interests of creditors. Recall that on February 20, 2024, the Arbitration Court of the city of Moscow considered the claim of the Deposit Insurance Agency for the insolvency of the ex-chairman of the supervisory Board. Debt restructuring was introduced in relation to Usoltsev. MFBANK's claims in the amount of about 2.2 billion rubles were included in the register of its creditors. In October, Usoltsev officially received the status of bankrupt. The bank itself lost ...

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 ...

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