Troika Leasing, previously owned by Rost-Bank, Mikail Shishkhanov, may be bankrupted by Trust Bank Information appeared on the federal resource that Trust Bank plans to bankrupt Troika Leasing LLC. This company was previously controlled by Rost-Bank, included in the sphere of influence of Mikail Shishkhanov. Troika Leasing is now owned by Trust Bank. The company […]
Businessmen with a criminal past and connections are trying to jail a man who accused them of attempted murder. According to the correspondent The Moscow Post, in Moscow, the former general director of the Merlion company, Vyacheslav Simonenko, who had previously been a victim in an attempted murder case, was detained. His defendants were the […]
In Moscow, the former head of the Merlion company, Vyacheslav Simonenko, was arrested. He is accused of giving knowingly false testimony in the case of attempted murder. The founders of the company Oleg Karchev, Vladislav Mangutov, Alexei Abramov, and the head of the Merlion security service […]
Former member of the board and shareholder of JSC “AK Bank” Viktor Khenkin, nephew of the famous Samara businessman Alexander Khenkin, was declared bankrupt by the decision of the Moscow arbitration. The court opened the procedure for the sale of the debtor’s property for a period of three months, according to the file of the […]