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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)....

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 ... ... 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,...

THE LARGEST BANKS ATTACK THE "SHOES OF RUSSIA" WITH THREATS OF BANKRUPTCY

... structures controlled by the company "OR" (the issuer of the holding's shares), received a signal about the beginning of bankruptcy. Three of the largest credit institutions in Russia have published information about this on Fedresurs. VTB and Sberbank ... ... happen, and the bank began to forcibly recover funds. In April, Obuv Rossii continued negotiations, offering all three banks a debt settlement option. A little later, restructuring was also proposed for public obligations. But the bondholders did not wait ...

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 The investigation found that the assets of the credit structure were withdrawn through the issuance of loans to fictitious companies....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

In the framework of the bank's bankruptcy case (No. A62-7344/13), the manager applied to the court to challenge the chain of transactions for the alienation of the debtor's real estate. In refusing to satisfy the claims, the courts of three instances were guided by the fact that the applicant had not proved the fact of concluding a transaction in violation of the requirements of the law, the availability of a card ...

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 ...

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 ...

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