Trust Bank, which is currently under rehabilitation, filed in London's High Court a claim for the withdrawal of a number of properties from the former bank owners' wives. The Bank wants to use this property to repay the damage caused to Trust.
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.
The activities of the former bank's top managers will be assessed by the Basmanny Court of Moscow.
High Court in London called the actions of the former shareholders of Trust Bank to "manage the balance sheet" dishonest and refused to unfreeze their assets.
The High Court in London rejected the claim of the former owners of Trust National Bank: Ilya Yurov, Nikolay Fetisov, Sergey Belyaev and their wives, who were in the claimant list, to unfreeze their assets worth $830 million.
The investigation petitioned for the arrest of the bankers.