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TRUST FILED A BANKRUPTCY LAWSUIT AGAINST FORMER PRESIDENT OF OTKRITIE AGANBEGYAN

... part of Aganbegyan's property was seized. The interim measures concerned 13 land plots and the defendant's house in the Moscow region, as well as an apartment in Moscow and the real estate of Aganbegyan's wife. According to the representative of the Trust, the number of court cases involving the financier provides prerequisites for the competent authorities to conduct an audit against Aganbegyan.

THE EX-OWNER OF "BINBANK" BECAME BANKRUPT WITH A DEBT OF 853 BILLION

..., it became known about the decision of the Central Bank of the Russian Federation to sanitize Binbank and Rostbank. The Central Bank's losses from the reorganization amounted to 283.9 billion. In April, they were recovered. In the fall of 2020, the Trust bank applied to the court against Shishkanov and several ex-executives of Binbank. He demanded 22.7 billion from the banker. The requirements for the "tops" of the credit institution amounted to 306.5 billion rubles. As a result, the court seized the banker's assets ...

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