Browsing: Deposit Insurance Agency (DIA)

Until recently, Sergei Govyadin, the “decisive” player, managed to get away with it. But, apparently, the DIA took him seriously: the businessman and his partners were ordered to pay debts of 1.7 billion rubles. Will the “connections” in the Ministry of Internal Affairs, which ill-wishers stubbornly attribute to him, help Govyadin? According to the correspondent […]

Boris Bulochnik, his son Alexander and several other people were brought to subsidiary liability for Master Bank’s debts. The amount of debt is estimated at 25 billion rubles. The DIA application was submitted to the court in 2016. Meanwhile, representatives of the defendants were never sent to court. The rest stated that there were no […]