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THE SUPREME COURT RECOVERED DAMAGES FROM THE BANK FOR AN ERRONEOUS PAYMENT

... rubles, disappeared. After unsuccessful attempts by law enforcement officers to find fraudsters, a citizen appealed to the court with a civil lawsuit against the bank, where... ... the dispute, the courts of three instances supported the plaintiff's position. The Supreme Court of the Russian Federation, leaving the acts unchanged, drew attention... ... accordance with the details of the payment order, which includes the TIN. This position is a precedent, since the previous practice was uniform in the matter that the bank's responsibilities...

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