DIA

 

Bank Ugra desperately suing borrowers

Business05.11.2019

Claims were filed for another 50 billion rubles, the total amount of claims reached 430 billion rubles. According to the DIA, 98% of the loans went to finance the business of Alexei Khotin.

Mikhail Fridman sprinkles ash on his head

Business29.10.2019

According to him, the Russian shareholders of the chain of stores made mistakes in preparing for the transaction and now pay a lot of money for them.

Mamma Dia: spokesman for Mikhail Fridman speaks in court

Business25.10.2019

A Spanish court has begun consideration of a complaint against Russian billionaire Mikhail Friedman and LetterOne in connection with the purchase of the Dia retailer.

Mikhail Fridman unsuccessfully stocked up in a supermarket

Business23.10.2019

The National Judicial Board of Spain will consider an anonymous complaint about the actions of the investment company Mikhail Fridman when purchasing the Spanish supermarket chain Dia.

100 million rubles flowed through banker Alexei Demyanov

Crime30.09.2019

The former co-owner of the Novopokrovsky Design Bureau was arrested.

George Bedzhamov will show what lives on

Business22.05.2019

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.

Alex Hotin incriminated 240 billion

Business20.05.2019

About 240 billion rubles were withdrawn from the bank “Ugra”, says the DIA.

Georgy Bedzhamov’s hand reached out to Mikhail Fridman’s hand.

Business12.04.2019

DIA and Alfa Group are pursuing Vneshprombank co-owner George Bedzhamov.

Sergei Leontyev's assets were found on the Cook Islands

Business28.02.2019

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."

DIA shakes out billions from Sergey Osipov and Elena Shachko

Business28.02.2019

The agency is demanding 1.6 billion rubles from former top managers of Kapitalbank for repayment of its creditors.

How Hogan Lovells made millions on runaway Sergey Pugachev

Business29.11.2018

The DIA has already paid lawyers almost half of Mezhprombank's bankruptcy estate.

Mikail Shishkhanov Agrees on Restructuring 10-Billion Credit

Business11.09.2018

DIA assigned a loan for the rehabilitation of "Growth Bank" to a bank of bad debts.

ASV is looking for a dead donkey ears in a bankrupt Probusinessbank

Officials08.08.2018

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.

DIA recovered losses from ex-managers of Novokuznetsk municipal bank

Business30.07.2018

ASV recovered losses from ex-heads of the Novokuznetsk municipal bank.

The rights of PJSC Gelendzhik-Bank were put up for auction

Business13.07.2018

The rights of claims of a financial organization were put up for auction.

The property of the Krasnodar bank "Krylovsky" was put up for auction

Business13.07.2018

The property of the Krasnodar bank was put up for auction.

The Central Bank of Russia paid for the rehabilitation of the bank "Soviet" 38-45 billion rubles

Business05.07.2018

A simple withdrawal of a license from the bank in 2015 would have cost more than 2 times cheaper.

Bank "Russian Capital" reduced two thirds of offices and half of employees

Business20.06.2018

The optimization plan includes the entry of Roskap into the top three largest mortgage banks of Russia by 2020.

DIA found a way to liquidate banks in an accelerated mode

Business19.06.2018

It proposes to transfer the unsecured assets of credit institutions to mutual funds.

Elvira Nabiulina: "We therefore created a new mechanism for sanitation"

Officials06.06.2018

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.

Former owner of the NPF Blagovest Sergei Shakhman shines 6 years in prison

Crime31.05.2018

He and other defendants are checked for fraud in five pension funds.

Sergei Kapkov charges burnt deposits from a co-owner of a bank that has collapsed

Society24.05.2018

The former Minister of Culture of Moscow and his children demand to pay them 19 million rubles.

On the health of Investtorgbank do not save

Business03.05.2018

Loans for its sanation increased 1.5 times.

DIA demanded to return the money of depositors to bankrupt banks

Business29.01.2018

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.

After the decision on Pugachev, hiding assets will become more problematic

Business12.10.2017

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.

The Central Bank of Russia will waive huge debts of Vadim Belyaev and his partners

Officials08.09.2017

65 billion rubles allocated by the state to support Otkritie Bank can be written off.

The Taras Bulba principle: how the government brought up and killed a private bank

Business05.09.2017

Over the last nine years, the Otkritie Group with the governmental help has become the largest player in the banking market.

Profit of SMP Bank collapsed 37 times

Business31.08.2017

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.