Deposit Insurance Agency reports fraud attempts against AMT Bank depositorsThe Deposit Insurance Agency (DIA) has reported a growing number of fraud attempts against AMT Bank (previously known as BTA Bank) depositors on Monday.15:33 05.03.2012
Client's motion in dispute with bank over $3 bln dismissedA commercial court has dismissed banker Sergei Yarmolinsky's lawsuit against Mezhprombank in their dispute over $3 billion.16:48 15.02.2012
Deposit Insurance Agency sues developer for $113 mln Moscow projectA court will hear on March 22 the Deposit Insurance Agency's (DIA) $112.8 million lawsuit against a development company.16:14 27.01.2012
$10.3 mln settlement between plant and Deposit Insurance Agency approvedThe court has approved a settlement agreement between St. Petersburg's Proletarsky Zavod and the Deposit Insurance Agency (DIA) regarding its $10.3 million debt.14:36 26.01.2012
Amicable agreement in $20mn dispute between plant and state agency approvedAn appelate court approved an amicable agreement between St. Petersburg's Proletarsky Zavod and the Deposit Insurance Agency on the settlement of debts under a credit contract worth $19.99 million.14:41 20.01.2012
Bankruptcy procedure in Mezhprombank Plus extendedA commercial court extended for six months Mezhprombank Plus' bankruptcy procedure. Mezhprombank Plus is a subsidiary of the International Industrial Bank (Mezhprombank) owned by Senator Sergei Pugachev15:53 19.01.2012
Court upholds $10.3 recovery from former bank's CEOAn appellate court upheld the $10.3 million award from Fundament Bank's former CEO Vladimir Pogosov in the lawsuit filed by the bank's bankruptcy administrator.13:47 18.01.2012
Bank of Moscow sues insurance group for $51.2 mlnA commercial court has registered two bank of Moscow's lawsuits totaling $51.2 million against Strakhovaya Gruppa.15:26 20.12.2011
Court terminates bankruptcy case of major machine-building plantA court has terminated the bankruptcy case of the St. Petersburg-based machine-building plant, which was initiated upon the Deposit Insurance Agency's request.14:30 28.11.2011
Court recovers $298 mln from investment bank's debtorsThe court satisfied 121 lawsuits filed by Interregional Investment Bank to recover $298.20 million from debtors, the Deposit Insurance Agency, which acts as the bank's bankruptcy administrator, said in a report.14:34 16.11.2011
Krasbank declared bankruptA Moscow commercial court satisfied an application by Krasbank's bankruptcy manager to declare the bank bankrupt.11:00 16.11.2011
Bank auctions real estate worth $70 mln as part of bankruptcy proceedingsThe Moscow Capital bank auctioned off three real estate facilities for a total of $70 million in the period from July 11 to September 27 as part of the bankruptcy proceedings.12:37 01.11.2011
Gazinvestbank wins 69 lawsuits for $78 mlnCourts have satisfied 69 lawsuits filed by Gazinvestbank's bankruptcy administrator for a total of $78 million.15:07 28.10.2011
Deposit Insurance Agency fails to prove claim in shipbuilder's pledged sharesThe Deposit Insurance Agency, which is Mezhprombank's bankruptcy manager, has failed to prove its claim in the Central Bank's lawsuit on the enforcement of a shipbuilder's pledged shares in the appeals court.17:00 26.10.2011
Court to hear lingerie retailer's self-bankruptcy petition on November 1A commercial court has declared on Wednesday a recess until November 1 in its hearing of the Wild Orchid lingerie and men's underwear retailer's petition for own bankruptcy.16:11 26.10.2011
Court extends bankruptcy proceedings in bank for another six monthsA commercial court has extended a Moscow bank's bankruptcy procedure for another six monthsю11:25 24.10.2011
Bankrupt bank wins total $131.5 mln in award from 155 lawsuitsLefko-Bank's bankruptcy administrator has fully won 155 lawsuits for a total amount of $131.5 million.14:12 20.10.2011
Central Bank requests appraiser for Baltiysky Zavod sharesThe Central Bank has requested a commercial court on Wednesday to order an appraisal of a shipyard's shares that were earlier pledged as security for bank loans.14:52 19.10.2011
Court recovers $10.3 from former bank's CEO in lossesThe court sided with the Fundament Bank bankruptcy administrator in his $10.3 million claim against the bank's former CEO Vladimir Pogosov.11:49 13.10.2011
Court upholds recall of Sotsgorbank's licenseAn appellate court upheld the Central Bank's decision to revoke Sotsgorbank's license.12:52 12.10.2011