The Moscow Arbitration Court ordered the O1 Group to return the bank "FC Opening" 34 billion rubles. This money, Boris Mintz withdrew from the bank on bail of its bonds shortly before the decision on its readjustment in the fall of 2017.
Former owner of the bank "FC Otkrytie" wants to return 21 million rubles.
The claims are brought against nine managers, including former members of the board. To the former owners of the bank, who brought it into the financial abyss, the administration of Mikhail Zadornov claims for some reason no.
Khachaturov withdrew this company from the structure of Rosgosstrakh shortly before the deal to sell it to FC Opening.
The insurer cut the fees almost twice, but earned a profit after three years of loss.
However, the head of the bank "Otkrytie" can not withdraw his claims to the fugitive oligarch structures in Russian courts. This decision was taken by the Moscow Arbitration Court. If the "Discovery" does not stop pursuing Mintz, the state bank faces sanctions in the UK.
Losing his influence in Russia, the oligarch was re-credited to Sberbank and Otkritie Bank, paying off debt to Gazprombank and RFPI. This allowed him to withdraw 52% of Detsky Mir shares from bail. They will have to sell it until mid-2019 to close the remaining loans.
Deputy Chairman of the Board of the Bank of Russia Vasily Pozdyshev threatened the "Opening of the Holding Company" with a lawsuit on bankruptcy. Where disappeared allocated last year 335 billion rubles, no one in the Central Bank does not know.
The total cost of the Central Bank of Russia for the rehabilitation of Promsvyazbank, Binbank and Bank Otkritie reached 2.8 trillion rubles.
The former owner of Rosgosstrakh may lose control of the large office center Legion I on Bolshaya Ordynka in Moscow.
In addition to the 30 billion rubles of defaulted bonds of Boris Mints, the bank holds a third of the issue of Investpro's securities - the company is liquidated in March.
The former owner of the robbed insurance company Rosgosstrakh accused the head of the bank FC Opening, which failed to comply with the terms of the acquisition of the insurer: did not transfer Khachaturov shares in the head of the opening of the Holding. Danilo Khachaturov has nothing to lose: his brother Sergei is already in the jail, the question of planting Danil himself is extremely temporary.
Only 21% of Russian banks are able to independently generate capital, analysts concluded ACRA. The only source of financing in these conditions is the state, and on the horizon of three to five years the situation will not change.
So decided the High Court of England and Wales.
On the eve of the second wave of the banking crisis, the Central Bank intends to prohibit owners of sanitized banks from traveling outside the Russian Federation. Their assets will also be blocked for the duration of the proceedings. For large oligarchic banks, already sanitized by the Bank of Russia, an exception has been made.
The Chairman of the Central Bank of the Russian Federation explained why a new mechanism for the reorganization of commercial banks was needed, and is waiting for the government's decisions on taxes and budget to clarify the macroeconomic forecast of the Bank of Russia.
Cross-cutting operations in it the Central Bank estimated in tens of billions of rubles.
The Central Bank of the Russian Federation in 2017 spent 2.62 trillion rubles on the rehabilitation of three private banking groups. This was told by the Chairman of the Bank of Russia Elvira Nabiullina. This is five times more than Russia's annual spending on education.
In relation to O1 Group businessman was started a pre-investigation check on the statement of the chairman of the board of the bank "FC Opening" Mikhail Zadornov.
Boris Mintz built his business in close proximity to FC Opening. Going to the bottom, the bank pulled the retirement and development business of the former co-owner.
Since 2015, all rights to the company belong to the Giner. He told this to Zadornov in October.
The Central Bank regrets, but nothing can be done.
The auditors found out that the insurance giant was unprofitable not only in 2017 and 2016, but also in 2015. To hide the traces, management, led by the owner of Rosgosstrakh, Danil Khachaturov drew a fake reporting and overstated the value of assets.
The company "O1 group finance" did not have 357 million rubles to pay the coupon.
The losses of the Bank of Russia's previously consolidating bank sector were closer to 1.6 trillion rubles. The Central Bank plans to rake these "Augean stables" at their own expense for 3-4 years.
The head of the board of directors of PJSC "Rosgosstrakh" and the president of the bank "Otkrytie" already stated that under Danil Khachaturov, "Rosgosstrakh" was stealing.
The Central Bank of Russia will return to the government 84 billion rubles of state aid, dissolved in collapsed banks. The regulator will pour this amount into the new state defense order bank - Promsvyazbank - and transfer it to the state.
The cleanup of the banking sector has reached the largest banks, and the reorganization of FC Otkritie, Binbank and Promsvyazbank is just the beginning.