Tops reset “Plus Bank” Schemes with pocket borrowers Konopasevich, Parfyonov and Nukushev deprived the Omsk “daughter” of “Tsesnabank” more than 8 billion rubles. The bankruptcy case of IstokKapital LLC, a former counterparty of Plus Bank, which is being considered in the Arbitration Court of the Omsk Region, shed light on the possible fraudulent actions of […]
Proceedings on the scandalous lawsuit of Palmira Volga against AB INBEV EFES JSC have been postponed again Distributor of alcoholic beveragesPalmyra Volga” is suing a beer manufacturer JSC “AB INBEV EFES”. The company intends to recover more than 730 million rubles in discounts and incentive payments. Earlier, the Ninth Arbitration Court of Appeal had already […]
Investors filed a class action lawsuit against the owners of the large Russian service “Gigant” Denis Reshanov and Mikhail Valkovsky Judging by the lawsuit documents, they are accused of fraud and bringing the company to a near-bankruptcy state. The project investors are well-known domestic businessmen Pyotr Demchenko, Mikhail Kuchment and the Kekh Ekommerts company. They […]