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THE FORMER VICE-PRESIDENT OF FINPROMBANK WAS ARRESTED IN ABSENTIA DUE TO LARGE EMBEZZLEMENT

... him for the seventh year, starting on November 22, 2017. It is known that on November 28, 2023, Kalinichenko was put on the international wanted list. The top manager, whose location remains unknown, turned out to be the third head of the bankrupt Finprombank, who is accused of a serious crime (Article 160 of the Criminal Code of the Russian Federation). Prior to that, two FSB beneficiaries Stanislav Perminov and Anatoly Goncharov were charged in absentia. The term of the preliminary investigation ...

THE SUBSIDIARY OF THE HEAD OF THE COUNTERPARTY COMPANY WILL BE CHECKED BY THE SUPREME COURT

... Customs Card transferred his share in the company (45%) in the form of compensation to Evlida Ltd. She, in turn, sold it to Finprombank for 2.1 billion rubles. At the same time, under the assignment agreement, Evlida Limited received from the credit ... ..., the bank received only a share in the "Customs Card", estimated at 142 million, writing off about 2.3 billion of debt from its balance sheet. Andrey Barinov disagreed with the court verdicts and filed a complaint with the Supreme Court. In ...

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