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.
Khachaturov withdrew this company from the structure of Rosgosstrakh shortly before the deal to sell it to FC Opening.
However, the head of the bank "Otkrytie" can not withdraw his claims to the fugitive oligarch structures in Russian courts. This decision was taken by the Moscow Arbitration Court. If the "Discovery" does not stop pursuing Mintz, the state bank faces sanctions in the UK.
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.
The Chairman of the Central Bank of the Russian Federation explained why a new mechanism for the reorganization of commercial banks was needed, and is waiting for the government's decisions on taxes and budget to clarify the macroeconomic forecast of the Bank of Russia.
In relation to O1 Group businessman was started a pre-investigation check on the statement of the chairman of the board of the bank "FC Opening" Mikhail Zadornov.
Since 2015, all rights to the company belong to the Giner. He told this to Zadornov in October.
Toxic president of PFC CSKA for two years kept it a secret, because "he did not want to spoil her resume."
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.
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 Central Bank of Russia will save the important private bank at the expense of the budget.
State Bank resumed negotiations with Zapsibcombank, after assessing its price last spring.
Events around the Crimea gave Western analysts a reason think about the potential of the Russian army.