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THE FORMER VICE-PRESIDENT OF FINPROMBANK WAS ARRESTED IN ABSENTIA DUE TO LARGE EMBEZZLEMENT

... dealing with him for the seventh year, starting on November 22, 2017. It is known that on November 28, 2023, Kalinichenko was put on the international wanted list. The top manager, whose location remains unknown, turned out to be the third head of the bankrupt Finprombank, who is accused of a serious crime (Article 160 of the Criminal Code of the Russian Federation). Prior to that, two FSB beneficiaries Stanislav Perminov and Anatoly Goncharov were charged in absentia. The term of the preliminary investigation ...

THE SUBSIDIARY OF THE HEAD OF THE COUNTERPARTY COMPANY WILL BE CHECKED BY THE SUPREME COURT

The bankruptcy process of Finprombank (case no. A40-196703/2016) turned into subsidiary liability for Andrey Barinov, the former head of the Customs Card company, who managed the organization from the end of 2022 until November 2019. Three judicial instances granted the petition ...

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