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THE FORMER BENEFICIARY OF MOSURALBANK WENT BANKRUPT

... debt to the DIA amounts to 68.5 million rubles, he is included in the register of creditors' claims. The Deposit Insurance Agency also appealed to the court with a demand to recover another 2.1 billion rubles from Litvinov. The Central Bank revoked Mosuralbank's license in 2018, revealing signs of withdrawal of funds through lending to legal entities that are obviously unable to fulfill their obligations. The bank was declared bankrupt and bankruptcy proceedings were opened against it. The Deposit Insurance Agency found that CDL issued technical loans, as well as replaced liquid property with illiquid rights.

Modified: 12.13.2023
bankrupt , bankruptcy , debt , Mosuralbank , court
Path: РусБанкрот - СМИ
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