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FORMER MANAGERS OF LIGHTBANK WILL BE BROUGHT TO SUBSIDIARY RESPONSIBILITY

Six representatives of the top management of Lightbank will bear subsidiary responsibility. The Arbitration Court of the Moscow District, which received a cassation appeal against last year's decision of the Moscow arbitration court, upheld the verdict. The metropolitan Arbitration Court has previously arrested the property of the CDL brought to ...

TOP MANAGEMENT OF THE RUSSIAN MERCHANT BANK WAS BROUGHT TO SUBSIDIARY RESPONSIBILITY

The persons under whose control the activities of the Russian Commercial Bank (RTB) were brought to justice. The metropolitan Arbitration Court made a decision on the application of the state corporation DIA, which demanded to recover about 6.6 billion rubles from KDL. However, the final amount of the amount of subsidiary liability has not yet been established. The court decided ...

NOT UP TO TOYS. LEGENDARY HAMLEYS OWES BILLIONS

They are trying to recover more than 2 billion rubles from the company of Russian billionaire Alexander Mamut "Vanderkind". The bank "Trust" filed a lawsuit with the court. The total amount of claims exceeds 2 billion rubles: 1.8 billion – principal debt, 415 million – term interest on the loan, 162 million – overdue interest. The corresponding claim was submitted to the Arbitration Court of Moscow. The claim is made directly to JSC "Vanderkind", which develops a franchise network of one of the world's most famous children's toy stores "Hamleys". In 2017, a loan agreement was concluded between Hamlis ...

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