Mikail Shishkhanov’s legacy is being taken away from Cherkizovo Moscow Grid Company (MSK) filed a lawsuit against the Bank of Non-core Assets Trust with the Arbitration Court of St. Petersburg and the Leningrad Region to challenge the results of the auction. Defendants in this case are also the agro-industrial complex “Mikhailovsky” (part of the group […]
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 […]
“Traces” of “Growth Bank” lead to “Safmar”? Investigators are checking Mikail Shishkhanov for participation in financial scams. Businessman Mikail Shishkhanov became a defendant in a criminal case on a multibillion-dollar embezzlement of funds from the Growth Bank, which was once controlled by him. Currently, he is in witness status, but the investigation is checking for […]
The scheme of embezzlement in Rost Bank through former top managers is brought to the former owner and his uncle – Mikhail Gutseriev Mikail Shishkanov will be checked for grandmas In Moscow, two former top managers of Binbank Kirill Lyubentsov and Alexander Lukin were detained. According to Interfax, they are suspected of major embezzlement – […]
According to the Central Bank, in December the volume of bad corporate debt in Russian banks fell by 104 billion rubles. (minus 3.4%), up to 2.93 trillion rubles. A comparable improvement in the quality of the portfolio has recently been observed only in July 2021 (by 265 billion rubles), when Sberbank sold shares and debt […]
PIK ran aground? Sergey Gordeev’s developer group issues bonds to pay off debts PIK Group will issue Eurobonds for $300-500 million. Five-year debt securities will be offered to investors. The funds raised will be used for corporate purposes, repayment of existing debt and business development, including abroad. So stated in the presentation, but in fact, […]
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 […]