Georgy Bedzhamov, the co-owner of the collapsed Vneshprombank, will have to disclose the sources of their spending to the High Court of England and Wales.
About 240 billion rubles were withdrawn from the bank “Ugra”, says the DIA.
DIA and Alfa Group are pursuing Vneshprombank co-owner George Bedzhamov.
In Poland, the person involved in the case of withdrawing money from Probusinessbank through the Cook Islands and Liechtenstein banker Jaroslav Alekseev was detained. His partners link the pursuit with a conversation with George Bush and a plan to issue a "Navalny card."
The agency is demanding 1.6 billion rubles from former top managers of Kapitalbank for repayment of its creditors.
The DIA has already paid lawyers almost half of Mezhprombank's bankruptcy estate.
DIA assigned a loan for the rehabilitation of "Growth Bank" to a bank of bad debts.
The agency demanded to prosecute nine top managers of Probusinessbank, which lost its license in 2015, and recover from them 70 billion rubles. Some of the bankers managed to take refuge in the United States.
ASV recovered losses from ex-heads of the Novokuznetsk municipal bank.
The rights of claims of a financial organization were put up for auction.
The property of the Krasnodar bank was put up for auction.
A simple withdrawal of a license from the bank in 2015 would have cost more than 2 times cheaper.
The optimization plan includes the entry of Roskap into the top three largest mortgage banks of Russia by 2020.
It proposes to transfer the unsecured assets of credit institutions to mutual funds.
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.
He and other defendants are checked for fraud in five pension funds.
The former Minister of Culture of Moscow and his children demand to pay them 19 million rubles.
Loans for its sanation increased 1.5 times.
The Deposit Insurance Agency (DIA) sent the clients of Tatfondbank and Intesbank to the court. They are asked to return money to the rancid credit institutions.
Banker Sergey Pugachev, who hid assets in New Zealand trusts, was recognized by the court in London as their beneficiary. The precedent decision of the court will allow the DIA to seize the businessman's expensive real estate in England, France, Switzerland and the United States.
65 billion rubles allocated by the state to support Otkritie Bank can be written off.
Over the last nine years, the Otkritie Group with the governmental help has become the largest player in the banking market.
The bank belonging to the oligarch Arkady Rotenberg stopped indicated in its reporting 169 billion rubles received from the DIA for the financial recovery of Mosoblbank.
The DIA ordered a bank deprived of a license to create additional reserves worth 24 billion rubles.
LetterOne can become one of the largest shareholders of Dia.
Does the Central Bank of Russia pass sentences for banks in exchange for money?
Over the past 5 years, the Deposit Insurance Agency has paid about 1.4 trillion rubles. Now the system of state insurance has faced an unprecedented large payment of 170 billion rubles to depositors of Jugra Bank.
The Deposit Insurance Agency is trying to get its hands on the runaway billionaire Sergei Pugachev in the UK. The DIA is trying to prove that the businessman hid the capital in the trusts. Will the oligarch manage to save money, and who had helped him to withdraw it?