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DEPOSIT INSURANCE AGENCY DEMANDS 1.3 BILLION FROM EX-DIVA JEWELRY STORE MANAGEMENT

... about the current financial situation of the network. In recent years, "Diva" has been tried several times to declare bankruptcy. But each time the procedure was disrupted due to lack of funds for its implementation. Now representatives of the Deposit Insurance Agency are confident that there are high chances to repay at least some of the debts. Bankruptcy experts are confident that the process will be successful if the court recognizes the guilt of the company's executives and establishes a link between their actions and the bank's financial problems.

THE COURT BANNED THE EX-CHAIRMAN OF THE SUPERVISORY BOARD OF MFBANK FROM LEAVING THE RUSSIAN FEDERATION

The appeal (the Ninth Arbitration Court of Appeal) satisfied the complaint of the International Stock Bank (MFBank) represented by the Deposit Insurance Agency. The court issued a ban against the former top manager of the bank, Yevgeny Usoltsev, forbidding him to travel abroad. The court's decision will be relevant until the sale of assets is completed or the insolvency case is closed. Earlier, the Moscow Arbitration ...

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

... testify and did not admit guilt. The investigation considers the evidence of the prosecution to be sufficient: witness statements, as well as documentation seized during the investigation, played a key role in the case. The 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 ...

Deposit Insurance Agency is driving a casting and mechanical plant in the Urals to bankruptcy

On January 18, 2022, Chelyabinsk Arbitration Court received a claim from the DIA state corporation demanding that the Chebarkul Casting and Mechanical Plant be declared insolvent. The amount of the stated claims is only 300 thousand rubles. Other information on this case (No. A76-1236/2022) has ...

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