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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 ...

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

... 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 to suspend the proceedings until the process of forming the bankruptcy estate is completed and the settlement with creditors is completed. The Russian Commercial Bank (CB RTBK), established in 1993 under the name of Specinvestbank, has been servicing the work of oil companies and various development structures ...

Why was the former banker Mikhail Yakhontov killed?

... while he owned more than 10% of the shares of the credit institution. In 2016, he was accused of premeditated bankruptcy of the bank, as well as the withdrawal of 600 million rubles to the accounts of foreign companies. In a civil suit, Yakovlev was supposed ... ... decision of the court. According to the information of the bailiff service, published on the Internet, Yakhontov's debts under subsidiary liability with other persons involved in the high-profile case amounted to about 8.5 billion rubles. This did not prevent ...

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