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

... having cashed out the amount of 2.1 million 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 he demanded to recover losses for the ... ... had to be transferred in exact 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 do not include checking the ...

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