Search

9 BILLION WAS DEMANDED FROM THE BENEFICIARIES OF THE "TRUST" FOR BANKRUPTCY

"Trust" has secured the recovery of $142.4 million. The Arbitration Court issued a verdict on the subsidiary liability of former shareholders Ilya Yurov, Sergey Belyaev and Nikolai Fetisov. They also participated in the creation of the bank in 2003....

TRUST COLLECTS 439 MILLION FROM EX-HEAD OF CHELYABINSK ROSPECHAT

... claims against Fedorinin's actions. According to the bank's statement, the former head of Rospechat did not take the necessary measures to collect debts from several companies. The amount of the missed debt turned out to be significant. According to the bankruptcy trustee, this was the reason for the cancellation of debts, as the statute of limitations had expired. But timing is not the only reason for losses. Part of the debt turned out to be related to the actions of affiliated structures that complicated the ...

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 ...

NEW ROUND OF DEVELOPMENT BEGAN IN BANKRUPTCY CASE OF SEVKABEL COMPANY

The new bankruptcy trustee of the St. Petersburg Sevkabel plant made a statement about bringing a number of persons to subsidiary liability. Among the eight persons potentially responsible for the bankruptcy of the enterprise is the managing director of the bank Trust Alexander ...

Sorted by relevance | Sort by date