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THE CRIMINAL CASE OF THE BENEFICIARY OF RUSKOBANK WAS SENT TO COURT

... victim in the case is the Deposit Insurance Agency (DIA), representing the interests of the bank's depositors. In July 2023, Muradov was detained in the capital after his return from Armenia, where he had been for a long period of time. The Basmanny court, relying on the petition of the investigators, took him into custody. According to the prosecution, the theft of Ruskobank's assets was carried out immediately before it lost its license. The central bank withdrew it in June 2016. The basis was a credit policy implemented in excess of acceptable risks. This led to investments in low-quality assets. According to law enforcement officers, Muradov's actions ...

LAWYER FINED FOR JOKING ABOUT DIA

For the first time, a representative was fined in the Russian arbitration for disrespect to a participant in the process (case no. A40-21753/21). As part of the bankruptcy case of the insurance company Spassky Vorota-M, the Deposit Insurance Agency (DIA) applied to the court for recovery of losses from the controlling debtor of the person (CDL). The lawyer of one of the defendants in the case, in his response to the applicant's position, went too far with barbs against his opponent. Instead of focusing his arguments ...

EX-HEADS OF THE MIR BANK WERE ATTRACTED TO A SUBSIDY OF 1.38 BILLION

... several ex-managers of Mir Bank to the subsidiary. The agency, which is entrusted with the bankruptcy management procedure, tried to recover a large sum from ten top managers. However, in respect of two persons from the list presented in the petition, the DIA court refused. The resolution published on the website of the judicial file on March 21, 2024, indicates Dmitry Kazorin and Roman Semiokhin, whom the arbitration did not bring to subsidiary liability in the bankruptcy case of AKB Mir (No. A40-19793/2017)....

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