The TFR has opened a criminal case against the former owner of Promsvyazbank, Alexei Ananyev. He is suspected of giving bribes to officials of the Russian Pension Fund in the amount of 210 million rubles.
A new scheme of frauds of the former head of Promsvyazbank is revealed.
The judge considered that it was better for them to seek compensation from the bank and Dmitry Ananyev in Russia and Cyprus, and not in London.
The ex-owner of Promsvyazbank Dmitry Ananyev is not among the Russians whose Cypriot authorities decided to pick up the “golden” passports, his lawyer said.
Investigators of the UK found paintings and financial documents of the Ananyev brothers in a warehouse in the suburbs near the Orthodox Church of Smolensk.
The investigation revealed schemes for embezzlement of funds from Promsvyazbank.
Sberbank is required to recognize affiliation with the plant.
The bank through the court demanded to terminate the prenuptial agreement concluded two months before the start of the rehabilitation of the credit institution. By this agreement, the entrepreneur transferred to his spouse all his real estate.
In July, the Moscow City Court confirmed the bank’s correctness in a dispute with a couple of businessmen, Oleg and Irina Nasobins, who owed two loans of about 35 million rubles.
The share of VEB.RF state corporation in the elevator building market may exceed 40%.
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
Former co-owner of Promsvyazbank Dmitry Ananyev is a resident of Cyprus and resides in Limassol, his representative said in court. Previously, the move of the ex-banker to Cyprus after the start of the rehabilitation of the PSB was reported unofficially.
Promsvyazbank has prepared for disconnection from international payment systems and is forcing the development of Mira.
The Russian state-owned Promsvyazbank filed a bankruptcy lawsuit against Oleg and Igor Nasobinykh, which owns a conglomerate of firms operating under the Green Mama brand.
The structures of Leonid Fedun and Vagit Alekperov put up Kapital Asset Management Group for sale - shareholders are afraid of a repetition of the 2008 crisis against the background of reduced profits. Among potential buyers of the asset - Promsvyazbank.
Promsvyazbank demanded that Dmitry Mintz, who is hiding in Britain, return 20 million dollars.
Petr Fradkov's team will include former deputy chairman of the board of Sberbank.
This is an interim measure on the suit of well-off clients of Promsvyazbank, which was ruined by brothers.
Vladimir Putin instructed to create a scheme for transferring defense credits to Promsvyazbank (PSB). Loan repayment will occur at a discount and will be accompanied by a transfer of capital. At the same time, the PSB will not be the only authorized bank for the state defense order.
The bank named the deposit of the money through the APF "Future" as a feigned deal, and its architect was the son of Boris Mints, Dmitry, who worked in the PSB and had insider information.
The businessman considered "state aid" bonded. Earlier Viktor Vekselberg received from the bank up to 1 billion dollars.
The total cost of the Central Bank of Russia for the rehabilitation of Promsvyazbank, Binbank and Bank Otkritie reached 2.8 trillion rubles.
Will the company be able to maintain business in spite of sanctions.
The defense bank reduces the foreign currency debt.
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.
Rusagro refused to buy the agricultural holding.
For half a year, since the beginning of the sanation of Promsvyazbank, the brothers Ananiev managed to sell only part of the IT business. Today comes the deadline for the sale of Bank Vozrozhdenie.
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.