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DEPOSIT INSURANCE AGENCY DEMANDS 1.3 BILLION FROM EX-DIVA JEWELRY STORE MANAGEMENT

... about the current financial situation of the network. In recent years, "Diva" has been tried several times to declare bankruptcy. But each time the procedure was disrupted due to lack of funds for its implementation. Now representatives of the Deposit Insurance Agency are confident that there are high chances to repay at least some of the debts. Bankruptcy experts are confident that the process will be successful if the court recognizes the guilt of the company's executives and establishes a link between their actions and the bank's financial problems.

THE COURT BANNED THE EX-CHAIRMAN OF THE SUPERVISORY BOARD OF MFBANK FROM LEAVING THE RUSSIAN FEDERATION

... Moscow considered the claim of the Deposit Insurance Agency for the insolvency of the ex-chairman of the supervisory Board. Debt restructuring was introduced in relation to Usoltsev. MFBANK's claims in the amount of about 2.2 billion rubles were included ... ... ranked 316th in the rating of financial organizations of the Russian Federation in terms of the amount of available assets. The bankruptcy management procedure was entrusted to the Deposit Insurance Agency.

THE CRIMINAL CASE OF THE BENEFICIARY OF RUSKOBANK WAS SENT TO COURT

... statements, as well as documentation seized during the investigation, played a key role in the case. The victim in the case is the Deposit Insurance Agency (DIA), representing the interests of the bank's depositors. In July 2023, Muradov was detained in the ... ... enforcement agencies, demanding to investigate the actions of Ruskobank's management on several counts, including fraud, deliberate bankruptcy and abuse of authority. However, apart from Muradov, only Anton Yurkovets, the first deputy director of the bank, was ...

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