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GOLDMAN GROUP IS COMPLETELY COVERED BY SBERBANK'S BANKRUPTCY LAWSUITS

... 609.6 million from him. The basis was the loan transactions obliging the borrower to return the funds with the payment of interest to the bank. The court accepted the claim for consideration on February 5, but left it without movement until March 11. Sberbank is not the only organization demanding money from Goldman Group subsidiaries. Numerous appeals to the court in total amount exceed 1 billion rubles. Among the creditors are Rosbank, Yenisei United Bank, Region Finance (bondholder) and others. Police are continuing to investigate the alleged fraud at the credit cooperative established by Goldman. About ...

SBERBANK INITIATES THE INSOLVENCY OF THE STRUCTURES OF THE GOLDMAN GROUP HOLDING

... several other enterprises grew cereals and oilseeds. "The first procurement company" (it also appears in the message of Sberbank) and TD "Myasnichy" were engaged in the production of meat products, as well as its sale. In November 2023,... ... from the organization, ended in August with an act of appeal (7th AAC), after which the Food company decided to apply to the court for insolvency. In mid-December, it became known about the arrest of the property of Roman Goldman, co-owner and head of the Goldman Group Management Company. The reason for the actions of law enforcement agencies was suspicion of fraud with the assets ...

BEAC DEMANDS 249 MILLION FROM GOLDMAN GROUP AND ITS OWNER

Sberbank has filed a new lawsuit against the Goldman Group agricultural holding (case no. A33-32705/2024). Among the defendants are seven members of the group of legal entities ... ... Roman Goldman. The amount of the claims is almost 250 million rubles. The claim was submitted to the Krasnoyarsk arbitration court on October 25 and has not yet been accepted for consideration. Among the defendants are the companies AgroElita and TD Myasnichy....

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