Tatfondbank

Tag: Tatfondbank

Bankruptcy procedure against Tatfondbank ex-chair extended until mid-April

The Tatarstan Commercial Court has extended an asset sale procedure against ex-chairman of Tatfondbank Robert Musin as part of bankruptcy proceedings until April 15, 2021.

11:01 08.12.2020

Asset sale procedure against Tatfondbank ex-chair Musin extended

The Tatarstan Commercial Court has extended an asset sale procedure against ex-chairman of Tatfondbank Robert Musin for six months.

10:55 03.06.2020

Executives of insolvent Tatfondbank suspected of $600 mln embezzlement

A criminal case has been opened against executives of the bankrupt Tatfondbank on suspicion of embezzling more than 41 billion rubles (about $600 million) belonging to the credit organization.

10:51 21.05.2020

Seizure of assets of former Tatfondbank managers worth $1.4 billion upheld

The Eleventh Commercial Court of Appeals has dismissed an appeal filed by ex-member of board of chairmen of Tatfondbank Guzel Fattakhova against seizure of assets worth 96.7 billion rubles (about $1.4 billion) belonging to persons formely controlled the bank.

10:51 19.05.2020

Tatfondbank’s $2.3 bln claim its ex-chair Musin suspended

The Tatarstan Commercial Court has put a stay on the 141.3 billion-ruble (about $2.3 billion) debt proceedings initiated by Tatfondbank against its ex-chairman Robert Musin.

14:37 26.03.2020

Tatfondbank seeks to recover $2.3 bln from its ex-chair Musin

PAO Tatfondbank has filed a petition to put a 141.3 billion rubles (about $2.3 billion) debt on the list of creditors’ claims to its ex-chairman Robert Musin.

11:18 21.02.2020

Court oders seizure of assets of former Tatfondbank managers worth $1.5 billion

The Tatarstan Commercial Court ordered the seizure of assets held by Robert Musin, former Tatfondbank chairman, and ten other former managers of the bank totaling 96.5 billion rubles (about $1.5 billion).

17:12 18.02.2020

Commercial Court to proceed with $2.3 bln claim against Tatfondbank in February

The Tatarstan Commercial Court has scheduled a 141.39-billion-ruble claim ($2.3 billion) lodged by Russia’s State Corporation Deposit Insurance Agency (DIA) against ex-Tatfondbank chairman Robert Musin and ten other persons formerly in control of the bank for February 18.

12:10 17.01.2020

Russia’s DIA sues ex-managers of Tatfondbank seeking recovery of $2.3 billion

Russia’s State Corporation Deposit Insurance Agency (DIA) has moved to recover 141.39 billion rubles (about $2.3 billion) from ex-Tatfondbank chairman Robert Musin and ten other persons in control of the bank.

12:56 18.12.2019

Procedure of sale of ex-Tatfondbank chair’s assets extended

The Tatarstan Commercial Court has extended the procedure of sale of property of ex-Tatfondbank chairman Robert Musin for six months.

11:07 28.11.2019

Court upholds Tatfondbank’s ex-chairman demand to fast track $328M claim of Russian DIA

The Commercial Court of Tatarstan has supported a petition of the Tatfondbank’s former chairman Robert Musin seeking to fast track the claim of the Deposit Insurance Agency (DIA) of Russia to include 21.5 billion rubles (about $328 million) into the creditors demands.

16:22 06.03.2019

Russian court extends bankruptcy procedure against Tatfondbank for 5 months

The Commercial Court of Tatarstan has extended a bankruptcy procedure against Tatfondbank for 5 months.

14:45 10.10.2018

Russian DIA seeks to recover $328.2 million from Tatfondbank’s ex-chairman

The Deposit Insurance Agency (DIA) of Russia representing interests of Tatfondbank has filed an application with the Commercial Court of Tatarstan seeking to include 21.5 billion rubles ($328.2 million) into the creditors demands list against the bank’s ex-chairman Robert Musin.

15:59 02.10.2018

House arrest of ex-Tatfondbank chairman charged with embezzlement extended until Nov.16

The Supreme Court of Tatarstan has extended house arrest of ex-board chairman of Tatfondbank Robert Musin charged with embezzlement until November 16.

15:02 13.08.2018

Tatfondbank demands $6.7 million from its ex-chairman

Tatfondbank has filed a claim with the Commercial Court of Tatarstan demanding to include 419.9 million rubles ($6.7 million) of its former board chairman Robert Musin’s debt in the creditors’ list.

10:18 11.04.2018

Tatfondbank seeks to recover $3.4 million from its ex-chairman

Tatfondbank has filed a motion with the Commercial Court of Tatarstan seeking to include 201.4 million rubles ($3.4 million) of debt owed by the former board chairman of the bank Robert Musin into the creditors’ demands list.

11:59 04.04.2018

Russian company demands $3.9 million from ex-head of Tatfondbank

Russian company Aida & D has filed a claim with the Commercial Court of Tatarstan seeking to include 225.4 million (about $3.9 million) in the creditors’ demands list against former board chairman of Tatfondbank Robert Musin.

11:23 22.02.2018