Search

Proinvestbank complained about falsification in bankruptcy case

... electronic document management, duly certified by an EDS back in January-April 2021. However, the alleged lack of the necessary documents became the basis for the emerging regulator's demand to add additional reserves, remind the representatives of Proinvestbank. And the inability to fulfill it, in turn, became the basis for filing a bankruptcy claim in court. The conflict situation, in which the Central Bank of the Russian Federation and a credit institution from Perm found themselves, began in ...

Sorted by relevance | Sort by date