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Proinvestbank complained about falsification in bankruptcy case

Chairman of the Board Alexander Vorontsov and Oleg Kotenev, representing the interests of the owners of the credit institution, the bankruptcy of which is currently being dealt with by the Perm arbitration, reported falsifications by the regulator. In particular, we are talking about the documents that previously became the grounds for initiation of bankruptcy proceedings by the Central Bank. At the same time, the head office of the Central Bank of the Russian Federation in the Urals believes that there were no falsifications, calling the actions of the top management objections directed against a non-normative act approved ...

Russian State Duma to restrict the flight of bankrupt bankers from country

... of the document itself is planned to be submitted to the parliamentary session on April 5, 2022. The problem of “flight” of financiers, due to fault of which credit institutions went bankrupt, was first raised in September 2016. The Chairman of the Central Bank discussed it at a meeting with the President of the Russian Federation, drawing attention to the withdrawal of assets abroad and the subsequent emigration of the heads of a number of banks. At the same time, the government and law enforcement ...

MEGAPOLIS BANK WENT BANKRUPT

On June 7, the Arbitration court of Chuvashia made a decision on the bankruptcy of Megapolis Bank, the head office of which is located in Cheboksary city. For many, it was quite expected, since the ... ... the recognition of insolvency, is more than 3.8 million rubles. An attempt to liquidate a commercial bank was blocked by the Central Bank in May. The earlier submitted liquidation application is still being examined by the court until the date when the ...

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