The FAS and the Central Bank want to invalidate the $ 1.45 billion deal for Otkritie Holding holding from a Lukoil diamond mining company.
Trust and Otkritie banks accuse the businessman and his sons of replacing and withdrawing assets.
With the co-owner and top managers of FC Otkritie, the regulator wants to receive 300 billion rubles.
He still controls 29% of the holding, but no longer participates in the appointment of the general director.
Former owner of the bank "FC Otkrytie" wants to return 21 million rubles.
The claims are brought against nine managers, including former members of the board. To the former owners of the bank, who brought it into the financial abyss, the administration of Mikhail Zadornov claims for some reason no.
Andrei Kostin's bank was dissatisfied with the transfer of Amaznoye Arkhangelskgeoldobycha to the repayment of debts "The Holding's opening" in 335 billion rubles. In this case, the fate of VTB's loan of 1.45 billion dollars "is sagging" to the beneficiary of the holding Vadim Belyaev. With this money he bought the company from LUKoil.
Deputy Chairman of the Board of the Bank of Russia Vasily Pozdyshev threatened the "Opening of the Holding Company" with a lawsuit on bankruptcy. Where disappeared allocated last year 335 billion rubles, no one in the Central Bank does not know.
Elvira Nabiullina poured money into the bankrupt pension fund of the Bank of Russia.
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.
The Central Bank of the Russian Federation in 2017 spent 2.62 trillion rubles on the rehabilitation of three private banking groups. This was told by the Chairman of the Bank of Russia Elvira Nabiullina. This is five times more than Russia's annual spending on education.
He left the post of general director of the company, with which the Central Bank is trying to collect almost 5 billion rubles.
The collapse of the "Opening" bank froze all transactions of the O1 Group for the purchase of new assets.
Bank "FC Otkrytie", which is under control of the Central Bank, unexpectedly increased its stake in VTB.
The New York State Court refused to consider the claim of former co-owner of the Trust bank Ilya Yurov to the "Opening of the Holding", as well as to its shareholders Vadim Belyaev and Ruben Aganbegyan.
In the banks "Opening" and Binbank burned up to 50 billion rubles of retirement savings.
It buys shares of the sister bank and, perhaps, gives it loans.
It warned the clients about the problems of FC Otkritie, MKB and Promsvyazbank.
Rapidly gaining momentum, the financial holding Otkrytiye absorbs the leader of the insurance market, Rosgosstrakh.