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

... several loan agreements. The bank lost its license in 2018. After that, the state corporation became the representative of the institution. Now she's trying to repay the debt. The Moscow court has already started considering the claim. The arbitration court managed to seize the defendants' assets as interim measures. Among the defendants is the current manager of the Stockmann retail chain, Gennady Levkin. Financial demands have also been made against the former heads of Diva, Nikolai Sazonov and Alexander Chigrin. Oleg Karsakov, who has been heading the company for the past seven years, was among the defendants. It is noteworthy that the list of defendants in the claim of the Deposit Insurance Agency also includes a ...

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