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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 ...

LEGION VS ZAITSEV: INSOLVENT BANK WILL BANKRUPT ITS EX-HEAD

... activities of the former director of the construction company Andrey Chernyakov. In particular, he was suspected of embezzling a loan of 30 billion rubles allocated by the Bank of Moscow to complete the construction of the Alabyan-Baltic tunnel. The bank's current lawsuit against its former top manager is far from the first attempt to declare him bankrupt. In April 2022, the credit institution already applied to arbitration with a similar application, but the claim was returned back. Then Zaitsev was saved from ...

SOYUZ BANK IS TRYING TO RECOVER MORE THAN 254 MILLION RUBLES FROM 220 VOLT GROUP OF COMPANIES

On October 3, 2022, Soyuz Bank sent a statement of claim to the court for the recovery of 254,513,698,62 rubles from several firms belonging to the 220 Volt group of companies. The defendants in case no. A40-213239/2022 indicated "220 E-Commerce", "220 Volt Service",...

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