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THE CENTRAL BANK FILED A BANKRUPTCY LAWSUIT AGAINST THE MOSCOW BANK GARANT-INVEST

The Central Bank has filed an application for the insolvency of Garant-Invest Bank with the Moscow City Arbitration Court. This decision was made three weeks after the credit institution lost its license. The claim was registered on January 14 (case no.A40-3833/2025)....

Modified: 01.16.2025
bankrupt , bankruptcy , debt , court , lawsuit , bank , banks , garant-invest , Central Bank , Bank of Russia
Path: РусБанкрот - СМИ

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 ...

Modified: 12.12.2024
bankrupt , bankruptcy , lawsuit , court , debt , bank , Trust , Growth bank
Path: РусБанкрот - СМИ

LEGION VS ZAITSEV: INSOLVENT BANK WILL BANKRUPT ITS EX-HEAD

The joint-stock commercial bank (AKB) Legion filed for bankruptcy in arbitration. The credit institution, deprived of its license in 2017, demands that Georgy ... ... billion rubles allocated by the Bank of Moscow to complete the construction of the Alabyan-Baltic tunnel. The bank's current lawsuit against its former top manager is far from the first attempt to declare him bankrupt. In April 2022, the credit institution ...

Modified: 10.24.2022
bankrupt , bankruptcy , bank , debt , lawsuit , zaitsev , legion battery
Path: РусБанкрот - СМИ
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