The insurance company lost the lawsuit Capital Life.
The court will reconsider the question of the arrest of the former co-owner of "Rosgosstrakh". While Sergey Khachaturov remains in custody.
The insurer wanted to challenge the transactions concluded under the former co-owner of Rosgosstrakh Danil Khachaturov.
Defense explains this by the fact that Sergei Khachaturov's case is falling apart.
Khachaturov withdrew this company from the structure of Rosgosstrakh shortly before the deal to sell it to FC Opening.
"Rosgosstrakh" filed a lawsuit against the former CEO of the company Dmitry Markarov. He was suspected of inflicting damage on 241 million rubles.
The insurer cut the fees almost twice, but earned a profit after three years of loss.
Of the company that owns part of the offices of Rosgosstrakh, 26 billion rubles have been withdrawn, the bankruptcy trustee said.
Such interim measures on the claim of "RGS real estate" for 1.9 billion rubles was accepted by the Arbitration Court of St. Petersburg and the Leningrad Region.
The former owner of Rosgosstrakh may lose control of the large office center Legion I on Bolshaya Ordynka in Moscow.
"CSG real estate" filed a lawsuit against "CSG life" for 1.9 billion rubles.
The former owner of Rosgosstrakh, Danil Khachaturov, for the first time disclosed the details of the sale to the company of RGS Life by Evgeny Giner. According to him, the deal was made in order to cover Rosgosstrakh's billions of losses from compulsory motor third party liability insurance.
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.
Rosgosstrakh filed a lawsuit against RGS Life on 116 billion rubles because of the trademark.
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.
That is why he left him behind bars in the pre-trial detention center during the investigation of the theft in the Rosgosstrakh system.
Toxic president of PFC CSKA for two years kept it a secret, because "he did not want to spoil her resume."
The company does not want the former "daughter" to be associated with it. Rosgosstrakh is concerned that there are two unrelated companies with similar names on the market.
For the former co-owner of Rosgosstrakh they are asked to choose any measure of restraint, except for custody.
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.
Sergei Khachaturov, the younger brother of the ex-owner of "Rossgosstrakh" Danil Khachaturov, was arrested. The case against Khachaturov is related to the transactions of OOO RGS Assets concluded before the change of the owner of the company.
On the 17th of April, searches were conducted in the central office of the company "Rosgosstrakh zhizn" on the Kadashevskaya embankment in Moscow. The representative of the company asserts that this is not connected with the operational activity.
Head of Rosneft Igor Sechin meets with his former wife Danil Khachaturov, designer Ulyana Sergeyenko.
The Ministry of Internal Affairs (MOI) asks the Central Bank to check the activities of Rosgosstrakh. Earlier, Mikhail Zadornov, who headed the board of directors of the insurer, accused his former leadership of theft.
The financial problems of the insurance company are a consequence of its business model, said the new head of the board of directors of Rosgosstrakh.
The developer unit of the Rosgosstrakh group, which now faces a financial distater, has no bright future. It is not excluded that in the coming months, the Russian law enforcement agencies will be interested in budget carving and kick-back schemes of the Clover Group.