Search

THE SUBSIDIARY OF THE HEAD OF THE COUNTERPARTY COMPANY WILL BE CHECKED BY THE SUPREME COURT

... the beneficiary of his personal loan transactions and contracts of the organization controlled by him. After all, as a result, the bank received only a share in the "Customs Card", estimated at 142 million, writing off about 2.3 billion of debt from its balance sheet. Andrey Barinov disagreed with the court verdicts and filed a complaint with the Supreme Court. In his opinion, even a loss of 192 million could not be a reason for the bank's bankruptcy. In addition, the former head pointed out, he did not receive any financial benefit from the transactions. Now his complaint is to be considered ...

ANOTHER FORMER TOP MANAGER OF THE SOVETSKY BANK WAS DECLARED BANKRUPT

... bankruptcy management. As a result, the court allowed the bankruptcy to proceed to the stage of property sale. The ex-banker's debt is 919 million rubles. Another top manager of the bankrupt bank, Lyudmila Dyachuk, was declared bankrupt by the court on ... ... managers of the credit institution tried to appeal the sanction of the Central Bank of the Russian Federation, reaching the Supreme Court. Izyumov was among other representatives of the management, from whom the court jointly recovered 919 million rubles ...

Sorted by relevance | Sort by date