The court arrested the property of six ex-heads of the RMB for 11.5 billion rubles each

Moscow Arbitration Court accepted partial security measures following the application of the Deposit Insurance Agency (DIA) to bring 12 former heads of the Russian International Bank (RIB) to subsidiary liability. Six people have property arrested for 11.5 billion rubles. everyone has it. The decision was made by the court on June 15, attention was drawn to it Interfax.

The court seized the property of the former and. O. chairman of the board Vasily Kirsanov and deputy chairman of the board Victoria Kirsanova, former members of the board of the bank Nikolai Ignatiev, Anatoly Maksakov and Tatyana Fedorova, as well as ex-member of the board of directors Mikhail Panchenko. The court took into account the “unfair behavior” of the above persons, as well as the possibility of “they taking actions to withdraw liquid property from their property”.

According to the Bank of Russia, due to the unsatisfactory quality of the assets of RMB (Moscow), which did not generate sufficient cash flow, the bank was unable to fulfill its obligations to creditors in a timely manner. The license from RMB was revoked from September 4, 2017. In November 2017, the Moscow Arbitration Court, at the request of the Central Bank, declared RMB bankrupt, and the DIA was approved as the bankruptcy trustee.

According to the results of the second quarter of 2017, RMB ranked 140th in terms of assets in the rating “Interfax-100”. In terms of funds of individuals, it ranked 91st (15.4 billion rubles). The DIA estimated the amount of insurance payments to RMB depositors at 9.84 billion rubles.

Maria Fedotova