283 billion rubles were recovered from the former owner and top manager of Binbank Shishkhanov and Lukin. in favor of the Trust
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The Moscow Arbitration Court, at the suit of the Central Bank, recovered from the former owner of Binbank Mikail Shishkhanov and the former top manager of the credit institution Alexander Lukin about 283.9 billion rubles. in the interests of the bank “Trust”. The amount of the recovery is the losses caused by the reorganization of Rost-Bank.
According to the agency “Prime”, the court rejected the claims of two more co-defendants: the former chairman of the board of Rost-Bank, Kirill Lyubentsov and Alexei Farafontov.
The Central Bank decided to reorganize Rost-Bank in 2014. Binbank was appointed as a sanator, and later Mikail Shishkhanov bought 100% of the shares of Rost-Bank. In 2017, the Central Bank took both credit organizations for reorganization. A year later, Rost-Bank joined Trust, and in 2019 Binbank was merged with Otkritie.
According to the Central Bank, from 2014 to 2017, “economically inexpedient transactions” were made during the sanitation of Rost-bank by Binbank. In November 2022, the court exacted from Messrs. Shishkhanov and Lukin 71.2 billion rubles. at the request of the Central Bank. These funds were recovered in favor of Otkritie Bank.
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