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Central Bank of Russia demands to liquidate Proinvestbank

... class action lawsuit was filed with the court by the founders, creditors and top managers of Proinvestbank - they accused the Central Bank of inaction. As for the reason for their dissatisfaction, it is reported that the application for the liquidation ... ... should have been submitted 3 weeks ago, when the court approved the decision on the legality of revoking the bank's license. Bankruptcy proceedings against Proinvestbank have already been introduced. A temporary administration was appointed in the bank, which will be replaced by a ...

Proinvestbank complained about falsification in bankruptcy case

... electronic document management, duly certified by an EDS back in January-April 2021. However, the alleged lack of the necessary documents became the basis for the emerging regulator's demand to add additional reserves, remind the representatives of Proinvestbank. And the inability to fulfill it, in turn, became the basis for filing a bankruptcy claim in court. The conflict situation, in which the Central Bank of the Russian Federation and a credit institution from Perm found themselves, began in April. First, the regulator revoked the bank's license, pointing out a violation of the law. A month later, a bankruptcy claim based on an analysis of ...

PROINVESTBANK PROTESTS AGAINST BANKRUPTCY AND REVOCATION OF LICENSE

... bank's shareholder Maxim Sorokin are trying to challenge the regulator's decision in court. What is more, the complaint of Proinvestbank about the revocation of the license will be considered on July 19, and the hearing on the bankruptcy case was postponed to July 8. The first thing the ex-head of the bank Vorontsov managed to do was to make the court refuse to satisfy the regulator's claim. Representatives of the Central Bank tried to exclude the former head of the board from the list of participants in the case (he was declared as a third ...

Proinvestbank declared bankrupt

The Perm Regional Arbitration Court satisfied the claim of the Central Bank of the Russian Federation on the bankruptcy of ‘Professional Investment Bank’ JSCB. The credit institution lost its license on April 23, 2022. The reason for this was a bankruptcy claim of the Central Bank. According to the regulator, ‘Proinvestbank’ underestimated the amount of reserved funds, while overestimating the value of assets. In addition, the bank owned the property without using it in business. Attempts to artificially maintain the amount of capital, formally observing prudential ...

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