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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 ... ... the application to the court, the fate of the bank will depend on its consideration. If the Central Bank's claim is satisfied, bankruptcy proceedings will begin. This case was the sixth revocation of a license from banks in 2024. The situation with Garant-Invest ...

THE BANKRUPTCY PROCEDURE OF THE BANK "PRIORITY" HAS BEEN COMPLETED IN SAMARA

... Arbitration Court completed the bankruptcy procedure of Priority Bank (case No. A55-23933/2014). The decision to terminate the bankruptcy proceedings was made on November 11. The procedure lasted about 10 years after the organization lost its license. ... ... for payments to depositors. That is, about 92.3% of the total volume of the stated requirements was satisfied. However, the bank's employees themselves, as well as corporate clients, including legal entities and private entrepreneurs, did not receive their funds. The debt to them, amounting to more than 471 million, has not been covered. The bank, formerly known as Rosar-Bank and Pride Capital,...

EX-MEMBER OF THE BOARD OF THE BANK "CENTURY" DECLARED BANKRUPT

... (DIA), the bankruptcy trustee of the credit institution. In 2016, Vek was stripped of its license. Later that year, the bank was declared bankrupt. In 2022, the court decided to recover more than 4 billion rubles in losses from former managers in favor of a financial ... ... was Sergei Chernykh, as well as four more of his colleagues. In 2023, a restructuring procedure was introduced for Blacks. The debtor's register includes the claim of the "Century" in the amount of over 2 billion rubles. Photo: Freepik

THE EX-HEAD OF THE BANK "CENTURY" WAS DECLARED BANKRUPT

... Arbitration Court of the capital declared the former top manager of the bank "Century" Andrey Nikitin insolvent (case no. A40-71/2023). The bank's claim in the amount of over 4 billion rubles was entered into the register of creditors' claims. Debt restructuring has begun in relation to Nikitin. The Deposit Insurance Agency (DIA) noted that the introduction of bankruptcy proceedings against the ex-head of the bank "Vek" will increase the likelihood of funds being returned to the bankruptcy estate of the bank.

TWICE BANKRUPT. EX-HEAD OF VNESHPROMBANK WENT BANKRUPT IN ENGLAND

... to return funds to the victims of a bankrupt credit institution faster. However, no expert dares to say how long it will take, given the difficult geopolitical situation and the presence of economic sanctions. This is reported by Kommersant. Vneshprombank went bankrupt in 2016, with debts to customers and partners amounting to about 233 billion rubles. It was possible to pay only 7.7% of the debt. The ex-president of the bank Larisa Markus (Bedzhamov's sister) was sentenced to 8.5 years in Russia. Bedzhamov left the Russian Federation ...

EX-CO-OWNER OF PROMSVYAZBANK ANANYEV WILL BE BANKRUPTED

Earlier, the plaintiff demanded 51 thousand dollars from the debtor. LLC "Yurconsultgroup" filed for bankruptcy of the former co-owner of Promsvyazbank Alexey Ananyev. Earlier, in December last year, the company filed a similar application, however, it was returned by the court at the request of the applicant himself. The details of the new case are still unknown, but last time LLC Yurconsultgroup ...

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

... Central Bank of the Russian Federation blamed Legion for an inadequate risk assessment when issuing loans. The bank also did not create the reserves necessary from the point of view of the Central Bank to cover losses on low-quality assets. After the bank was declared bankrupt, it turned out that its debts to depositors exceeded 13.5 billion. The credit institution turned out to have over 2.6 thousand creditors. A number of bank executives received criminal records and were imprisoned for 7.5 years. In total, as the court found, they spent about 122 ...

THE STRUCTURES OF THE BANKER KHOTIN CONTINUE TO BANKRUPT

The collapse of the Ugra Bank continues to affect the bankruptcy of structures that sources associate with Alexey Khotin. The other day, the cassation overturned the previous decision made by the court of appeal against the company "Kayum Oil". The result of this was the resumption of bankruptcy ...

THE BANKRUPT "REGIONAL DEVELOPMENT BANK" WILL BANKRUPT THE EX-PRESIDENT

... Top managers of the bank (9 ex-members of the management board) in 2019 received the status of subsidiary defendants in the debts of the organization. The result was the seizure of their property, imposed on the initiative of the DIA (Deposit Insurance ... ... Taranovsky's wife lost the opportunity to manage a metropolitan apartment, nine plots of land in the Moscow region and money in 8 bank accounts. The court also deprived the main person involved in the bankruptcy case of the RBR of the opportunity to withdraw money from 17 accounts in various credit institutions. In the summer ...

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 ...

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