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.
65 billion rubles allocated by the state to support Otkritie Bank can be written off.
Over the last nine years, the Otkritie Group with the governmental help has become the largest player in the banking market.
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.
The DIA ordered a bank deprived of a license to create additional reserves worth 24 billion rubles.
LetterOne can become one of the largest shareholders of Dia.
Does the Central Bank of Russia pass sentences for banks in exchange for money?
Over the past 5 years, the Deposit Insurance Agency has paid about 1.4 trillion rubles. Now the system of state insurance has faced an unprecedented large payment of 170 billion rubles to depositors of Jugra Bank.
The Deposit Insurance Agency is trying to get its hands on the runaway billionaire Sergei Pugachev in the UK. The DIA is trying to prove that the businessman hid the capital in the trusts. Will the oligarch manage to save money, and who had helped him to withdraw it?
Has the system of state deposit insurance in Russian banks ceased to exist?
The bank's depositors are to be paid 170 billion rubles.
The DIA introduced a temporary administration in the bank.
The DIA has already taken the CBR loans at 1.7 trillion rubles for payments to depositors and reorganization of commercial banks. Without the support of the Central Bank it is not able to cope with its work.
O1 group is left without credit and without savings.
The manor of the founder of Mezhprombank, Lower Venn Farm XVIII, was sold for 1.6 million pounds.
In 2016, the agency paid nearly 570 billion rubles to the bank depositors.
A new way of confiscation of bank deposits has been invented. Now the Russian courts participate in the scheme.
Such calculations were made by Fitch. The market members disagree.
How the CEO of the DIA Yuri Isaev and the head of the Central Bank Elvira Nabiullina will save the money of defrauded depositors.
The FCS deprived the Khotins' bank of the right to issue bank guarantees for payment of customs duties. If Jugra's problems continue, it could lose the license of the Central Bank of the Russian Federation.
Where did the banker Ilya Kligman hide 35 billion rubles from the double-entry bookkeeping in Arksbanka?
Arksbank's managers siphoned off 5 billion rubles and avoided any responsibility.
How the producer Nikita Mikhalkov became involved in the story of the theft of nearly 2 billion rubles.
Deposit Insurance Agency estimated the losses of the Russians, who had deposits worth more than 1.4 million rubles. Another 450 billion rubles came under "insurance claims", but they will return slowly, and also only partly.
The daughter of the Moscow vice-mayor and the auditor of the Accounting Chamber Yuri Roslyak will pay for the criminal schemes of the Moscow Lights bank.
Kostin and Ulyukayev are involved in the machinations with the money of VTB.
The inhabitants of the peninsula will have to pay for the Ukrainian credits.
The negative equity of Rosinterbank, which lost its license on September 19, amounts to 90.9 billion rubles. The bank balance lacks the loan portfolio and almost all investments in securities.