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

... 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 ... ... 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 capital after his return ...

EX-HEADS OF THE MIR BANK WERE ATTRACTED TO A SUBSIDY OF 1.38 BILLION

... Pinchuk and Alexander Mironov will be responsible for the obligations of the AKB. According to the court's ruling, the former heads of the bank must replenish its bankruptcy estate in the amount of 1,386,125,000 rubles. On March 28, 2024, the arbitration court must consider the request of the DIA for interim measures. The Agency is seeking the seizure of debtors' assets in the range of 1.4 billion. The petition was received on March 14. The Central Bank decided to revoke the banking license from AKB Mir on December 19, 2016. Prior to that, the bank ranked 381st in the Russian credit and financial system ...

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