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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 ...

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 ...

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

... activities of the former director of the construction company Andrey Chernyakov. In particular, he was suspected of embezzling a loan of 30 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 already applied to arbitration with a similar application, but the claim was returned back. Then Zaitsev was saved from the bankruptcy process by the moratorium established by the government of the Russian ...

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