Funds were withdrawn from the bank under the deals with alleged securities.
55 billion rubles belonging to depositors are in an unstable position.
What the chairman of the board of directors Yuri Koltok brought his bank to.
Centro Bank established temprorary administration over Voyenno-promyshlenny Bank.
Heads of banks with symptoms of assets transfer won't go too far.
The Ninth Arbitration Court of Appeal upheld the decision of the Moscow Arbitration on cases about claims of Trust Bank to Willow River and Retail Chain companies, related to its ex-shareholders.
They can get 10% of the returned assets.
In an exhausting judicial war waged in the West between the Russian authorities and banker Sergey Pugachev, a turning point was the battle that can radically change all future wars for assets.
Mistakes of the Chairman of the Board nullify all shareholder's efforts to save the bank of Rostec.
Arksbank cooked the books, and never recorded about 35 billion rubles of deposits in its balance sheet.
While the DIA is looking for assets associated with bankrupt Vneshprombank, others get the most valuable assets first.
Financier Alexander Mazanov, a shareholder of bankrupt Transportny and Interkommerts banks, put up for sale a yacht worth more than €55 million. The "hole" in the credit institutions exceeds 120 billion rubles.
Having faced the troubles, Interkommerts Bank can become the largest insured event in the history of ACB, if the Central Bank decides to revoke its license. The volume of the bank's deposits is 68.4 billion rubles.
Two subsidiaries of VEB, Svyaz-Bank and Globex, can be merged with Russian Capital. What will come of this?
Not only the Russian, but also the British police now seeks the arrest of the founder of Mezhprombank, former senator Sergey Pugachev. Pugachev faces up to two years in prison in the UK.
The Central Bank found tens of billions of rubles of doubtful assets on the bank's balance sheet.
The Interior Ministry believes that the bank went bankrupt because of the technical credits for its cronies.
Sergey Pugachev doesn't have enough money for London lawyers.
127 billion rubles necessary for the reorganization shocked market participants and aroused suspicions of deputies against the owners and management of the bank.
Its former owner complained of ACB.
Sergey Pugachev's assets could not withstand the London court.
His potential losses from legal proceedings with ACB are estimated at $ 25 million.
Sergey Pugachev will be held responsible in London for the collapse of Mezhprombank.
Deposit Insurance Agency demands Crimean deposits from it.