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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)....

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). Earlier, the amount of the claim amounted to over 306.5 billion rubles. Now it has been reduced by 3 billion. The clarification ...

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

... depositors. That is, about 92.3% of the total volume of the stated requirements was satisfied. However, the bank's employees themselves, as well as corporate clients, including legal entities and private entrepreneurs, did not receive their funds. The debt to them, amounting to more than 471 million, has not been covered. The bank, formerly known as Rosar-Bank and Pride Capital, was founded in 1994. Later, it moved to its current name and became one of the most important regional financial structures. Among its largest shareholders was Natalia Kutukova, who owned 19.98% of ...

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 The investigation found that the assets of the credit structure were withdrawn through the issuance of loans to fictitious companies....

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 ...

THE UNRELIABILITY OF THE BANK'S BALANCE SHEET PRECLUDES THE REFUSAL TO CHALLENGE THE TRANSACTION IN THE ORDINARY COURSE OF BUSINESS

... banking system was suspended. • The state registration of the transfer of ownership of real estate was made after the revocation of the license from the bank, that is, it was committed in violation of the prohibition on disposing of the property of the bankrupt debtor. The defendant, as a bona fide participant in civil turnover, was obliged to notify the provisional administration of the procedure for registering the transfer of ownership and suspend the registration process in the Federal Register. At the same ...

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 ...

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 fulfillment of obligations of a number of borrowers and under agreements on the opening of renewable credit lines concluded ...

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

LLC "Dari Dobro" filed a lawsuit against the Russian Agricultural Bank to recognize the actions of the bank in the person of the Tula branch of JSC "Rosselkhoznadzor" to suspend access to the current account through remote banking services of the plaintiff as illegal, as well as the obligation of the ...

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

... sent the dispute for a new consideration, noting that in the case under consideration, the fact that the loan agreement was concluded not by the debtor himself, but by his spouse is important. There are no credit relations between the creditor and the debtor directly, the bank (according to him) did not have information about the data allowing to identify the debtor, and, as a result, was not able to track information about his bankruptcy. In such circumstances, the publication of information on the recognition of the ...

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