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

... rubles, of which only about 3 billion were returned to the DIA. The Central Bank and the DIA have filed applications with law enforcement agencies, demanding to investigate... ... the actions of Ruskobank's management on several counts, including fraud, deliberate bankruptcy and abuse of authority. However, apart from Muradov, only Anton Yurkovets... ... deputy director of the bank, was criminally responsible. In 2017, the Leningrad Region court found Yurkovets guilty of causing damage to the bank for 180 million rubles and...

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

... Oleg and Kristina Demidovich, Anatoly Shepel, Sergey Shipov, Veronika Egorikova, Tatyana Pinchuk and Alexander Mironov will be responsible for the obligations of the AKB. According to the court's ruling, the former heads of the bank must replenish its bankruptcy estate in the amount of 1,386,125,000 rubles. On March 28, 2024, the arbitration court must consider the request of the DIA for interim measures. The Agency is seeking the seizure of debtors' assets in the range of 1.4 billion. The petition was received on March 14. The Central Bank decided to revoke the banking license from AKB Mir on December 19, 2016. Prior to that,...

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