Arbitrage awarded Promsvyazbank a payment of 66 billion rubles from the structures of the former owners of the Ananyev brothers. The court invalidated the transactions in which offshore firms sold their own shares to the bank the day before the reorganization
VTB reached an agreement in principle with Bonum Capital on the key terms of the acquisition of Bank Vozrozhdenie.
Dmitry Ananyev plans to sell a non-core business asset.
Through Promsvyaz Capital BV, which owns the arrested companies, the Ananjev brothers controlled the PSB and Vozrozhdenie Bank.
Alexey Ananiev left himself a "Technoserv", Dmitry Ananyev - financial and development business.
Promsvyaz Capital bought shares from NPFs and immediately sold them to the bank itself.
Promsvyazbank owners have found a new niche for fraud.