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

The Prosecutor General's Office has sent an indictment in the case against the ex-beneficiary of the bankrupt Ruskobank Khachatur Muradov to the court for consideration. He is accused of embezzling about 600 million rubles. The investigation found that the assets of the credit structure were withdrawn through the issuance of loans to fictitious companies. The bank was also engaged in issuing loans,...

Supreme Court of Russia considered the case of a deposit disappeared from Sberbank

... that the applicant had only a certificate of the existence of valid accounts, as well as a certificate of the operation performed. Both documents were issued by the bank, and the woman had no idea that they had been issued incorrectly. Then the Supreme Court asked the bank if it had an expense cash order at its disposal, confirming the fact that the client had been given funds, but the document was not found. In such circumstances, the Supreme Court cancelled the earlier decisions and sent the case for reconsideration ...

THE CENTRAL BANK FILED A BANKRUPTCY LAWSUIT AGAINST THE MOSCOW BANK GARANT-INVEST

... All of them will be able to receive payments within the insurance limit established by law. Garant-Invest, which was on the 168th position in terms of assets among Russian banks, has now gone into liquidation. After submitting the application to the court, the fate of the bank will depend on its consideration. If the Central Bank's claim is satisfied, bankruptcy proceedings will begin. This case was the sixth revocation of a license from banks in 2024. The situation with Garant-Invest underscores the need for strict control ...

TRUST BANK REDUCES THE AMOUNT OF A RECORD LAWSUIT AGAINST THE EX-MANAGEMENT OF ROSTBANK

... ex-executives of Rostbank (case no. A40-173349/2020). Earlier, the amount of the claim amounted to over 306.5 billion rubles. Now it has been reduced by 3 billion. The clarification was announced during a meeting of the Moscow Arbitration Court (Arbitration Court of the city of Moscow). The former owner of the bank, Mikail Shishkhanov, and several of his former executives remain at the center of the trial. Two of them (Kirill Lyubentsov and Alexey Farafontov) held the positions of chairmen of the management board in the credit institution, and another one, ...

THE BANKRUPTCY PROCEDURE OF THE BANK "PRIORITY" HAS BEEN COMPLETED IN SAMARA

On November 12, 2024, the Samara Arbitration Court completed the bankruptcy procedure of Priority Bank (case No. A55-23933/2014). The decision to terminate the bankruptcy proceedings was made on November 11. The procedure lasted about 10 years after the organization lost its license. During the last stage of the litigation,...

CONDUCTING AML/CFT EVENTS CANNOT BE A REASON FOR ENRICHING THE BANK AT THE EXPENSE OF THE CLIENT

The manager applied to the court to challenge the transaction on debiting funds from the debtor's account in favor of the bank (case no. A40-87169/21). The courts of two instances refused to satisfy the claims, since the arguments of the manager boil down to disagreement and challenging the defendant's position that the funds written off in favor of the bank with the wording "commission for transferring ...

WHEN APPROVING A HOUSING AGREEMENT, THE INTERESTS OF THE BANK MUST BE TAKEN INTO ACCOUNT

As part of the bankruptcy case of a citizen (No. A68-9881/21), the debtor filed an application for exclusion from the bankruptcy estate of a single dwelling. The court of first instance terminated the proceedings on the dispute and approved a settlement agreement on the establishment of the order of priority of payments on the loan (the disputed apartment was purchased at the expense of credit funds). The bank ...

THE LATE REFLECTION OF TRANSACTIONS BY THE BANK DOES NOT INDICATE THAT THEY ARE IMAGINARY

... conclude security transactions. Based on this, the courts recognized the surety agreements as null and void. The higher instance did not agree with the lower courts and, having annulled their judicial acts, sent the dispute for a new hearing to the court of first instance, pointing out that the later reflection of the guarantee agreements in the bank's accounting does not in itself indicate that these agreements were concluded not on the dates specified in them. Credit agreements were not excluded by the courts from the evidence in the case. A detailed review has been prepared by the Association ...

IF THERE ARE ML/FT RISKS, THE BANK MAY SUSPEND REMOTE SERVICE

... "Dari Dobro" access to the current account through remote banking services in full. Positions of the first instance and appeals The court of first instance satisfied the claim in full, which the appellate instance agreed with. The courts pointed out that the circumstances in connection with which the bank considers suspicious the transactions carried out on the plaintiff's account (insignificance, lack of transactions in other banks, insignificant tax payments, lack of business operations; the minimum number of staff and payment to a single employee ...

THE BANK IS NOT OBLIGED TO MONITOR THE SOLVENCY OF THE BORROWER'S SPOUSE

As part of the bankruptcy case of a citizen, the bank applied to the court with an application for recognition of the loan obligation as a common obligation of the spouses and the inclusion of a claim from the loan agreement in the debtor's register as a secured car. The bank justified its claim by the existence of a loan ...

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