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

The Central Bank has filed an application for the insolvency of Garant-Invest Bank with the Moscow City Arbitration Court. This decision was made three weeks after the credit institution lost its license. The claim was registered on January 14 (case no.A40-3833/2025). But the date of the case has not yet been set. Garant-Invest's license was revoked on December 26....

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,...

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 The investigation found that the assets of the credit structure were withdrawn through the issuance of loans to fictitious companies.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,...

EX-MEMBER OF THE BOARD OF THE BANK "CENTURY" DECLARED BANKRUPT

The Arbitration court of the capital declared insolvent the ex-member of the board of the Moscow bank "Century" Sergey Chernykh. The application was submitted by the Deposit Insurance Agency (DIA), the bankruptcy trustee of the credit institution. In 2016, Vek was stripped of its license. Later that year, the bank was declared bankrupt....

EX-HEAD OF THE BANKRUPT RUSSIAN MERCHANT BANK RECEIVED 8 YEARS IN PRISON

Igor Safonov, accused of embezzlement of 4 billion, was sentenced by the court to an eight-year term of imprisonment. The former chairman of the Board of the bank was tried under Article 160 of the Criminal Code of the Russian Federation (Part 4). The verdict of the Khamovnichesky court of the capital itself, the lawyers of the convicted person can still try to appeal. In April 2018, as the investigation ...

BUDGET MONEY WILL BE DISTRIBUTED TO ALL CREDITORS OF THE BANKRUPT

In the framework of the bankruptcy case (No. A32-55433/17), the courts considered a dispute on challenging priority payments. The bankruptcy trustee of the debtor filed a statement with the court challenging payments in favor of a third party made after the appearance of signs of the debtor's insolvency. According ...

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

As part of the ongoing judicial drama, Trust Bank announced a reduction in the amount of its financial claims against ex-executives of Rostbank (case no. A40-173349/2020).... ... 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 ...

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 ...

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

Between PJSC "Bank of Energy Engineering" and LLC "Gaz-Alliance Company", surety agreements were concluded to ensure ... ... the company as the person who issued the collateral, referring to the improper fulfillment of credit obligations. The lower courts did not satisfy the application, stating the absence of his legal affiliation with the company, however, the courts recognized ...

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