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.
The fugitive managers of the Bank of Moscow were not taken to a Russian court from the UK.
Alexander Burdin is accused of embezzlement, non-payment of salaries to employees and abuse of authority.
Alfa-Bank requires the bankruptcy of Holiday.
Natalia Sharina was sentenced to four years probation.
The accomplices of the former president of Bank of Moscow have been convicted.