The court recovered 7.3 billion rubles. from ex-beneficiaries of Otkritie Holding – Kommersant
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The Moscow Arbitration Court recovered more than 7.3 billion rubles. losses jointly with the former beneficiaries of Otkritie Holding Vadim Belyaev, Alexander Bukharin, Alexander Nesis and his company Investment Construction Technology (IST) Group Ltd. This was announced by the bankruptcy trustee Maria Bulatova on Fedresource.
The losses were caused under a loan agreement concluded in 2015. The court decided to recover about 3.1 billion rubles from the defendants. principal debt and about 4.2 billion rubles. percent. The arbitration court also invalidated the payment of RUB 910 million by the Cyprus company Accles Holdings Limited in favor of Otkritie Holding. to repay the debt under the loan agreement. The court restored the organization’s debt.
The court declared Otkritie Holding bankrupt in July 2022. The amount of creditors’ claims amounts to 920 billion rubles, including 911.2 billion rubles. principal debt and 8.8 billion rubles. penalties and fines. The largest creditor is Trust Bank. Until 2017, Otkritie Holding was one of the largest Russian financial groups. In August of the same year, the Central Bank began the procedure for reorganizing its main asset, the Otkritie FC Bank.
More details in the material “Trust made money from Otkritie”.
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