Search

TRUST COLLECTS 439 MILLION FROM EX-HEAD OF CHELYABINSK ROSPECHAT

Trust Bank filed a lawsuit with the Court of Appeal (the Eighteenth Arbitration Court of Appeal) to recover 439.5 million rubles in damages from the former head of Rospechat. This lawsuit was the result of the fact that, according to the bank, Konstantin ...

TRUST BANK REDUCES THE AMOUNT OF A RECORD LAWSUIT AGAINST THE EX-MANAGEMENT OF ROSTBANK

As part of the ongoing judicial drama, Trust Bank announced a reduction in the amount of its financial claims against ex-executives of Rostbank (case no. A40-173349/2020). Earlier, the amount of the claim amounted to over 306.5 billion rubles. Now it has been reduced by 3 billion. The clarification ...

9 BILLION WAS DEMANDED FROM THE BENEFICIARIES OF THE "TRUST" FOR BANKRUPTCY

"Trust" has secured the recovery of $142.4 million. The Arbitration Court issued a verdict on the subsidiary liability of former shareholders Ilya Yurov, Sergey Belyaev and Nikolai Fetisov. They also participated in the creation of the bank in 2003....

NEW ROUND OF DEVELOPMENT BEGAN IN BANKRUPTCY CASE OF SEVKABEL COMPANY

The new bankruptcy trustee of the St. Petersburg Sevkabel plant made a statement about bringing a number of persons to subsidiary liability. Among the eight persons potentially responsible for the bankruptcy of the enterprise is the managing director of the bank Trust Alexander ...

Sorted by relevance | Sort by date