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GOLDMAN GROUP IS COMPLETELY COVERED BY SBERBANK'S BANKRUPTCY LAWSUITS

... 609.6 million from him. The basis was the loan transactions obliging the borrower to return the funds with the payment of interest to the bank. The court accepted the claim for consideration on February 5, but left it without movement until March 11. Sberbank is not the only organization demanding money from Goldman Group subsidiaries. Numerous appeals to the court in total amount exceed 1 billion rubles. Among the creditors are Rosbank, Yenisei United Bank, Region Finance (bondholder) and others. Police are continuing to investigate the alleged fraud at ...

SBERBANK INITIATES THE INSOLVENCY OF THE STRUCTURES OF THE GOLDMAN GROUP HOLDING

Sberbank announced plans to apply to arbitration with bankruptcy claims of the Goldman Group Management Company and five other legal entities belonging to the group of companies. The credit institution posted information about this on the Fedresurs portal. The message, in particular, mentions the companies AgroElita, Sibneftrezerv,...

BEAC DEMANDS 249 MILLION FROM GOLDMAN GROUP AND ITS OWNER

Sberbank has filed a new lawsuit against the Goldman Group agricultural holding (case no. A33-32705/2024). Among the defendants are seven members of the group of legal entities and the direct owner of the holding, Roman Goldman. The amount of the claims is almost 250 million rubles. The claim was ...

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