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Andrey Batishchev bankrupt bankruptcy Dmitry Khaykov Legion bank subsidiary liability Supreme Court
 

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THE SUPREME COURT CONFIRMED THE SUBSIDY OF THE EX-HEADS OF THE LEGION BANK

... organization turned out to owe more than 13.5 billion rubles. The bank's shareholders were over 20 people. In 2019, the court sentenced the former adviser to the head of the bank Andrey Batishchev and the founder of the company "Tools in Time" Dmitry Khaykov to criminal punishment. The reason was the theft of funds from the bank by fraud with loans. The main accused, whom investigators consider to be the organizer of the criminal group, was Igor Sokerkin. He served as Chairman of the bank's ...

Modified: 02.09.2023
bankrupt , bankruptcy , subsidiary liability , Legion bank , Supreme Court , Andrey Batishchev , Dmitry Khaykov
Path: РусБанкрот - СМИ
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