The court recovered from Shishkhanov 83.8 billion rubles on account of the debts of his Digital Invest
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The Moscow Arbitration Court recovered over 83.8 billion rubles from the former owner of Binbank and Rost-Bank, Mikail Shishkhanov. as part of bringing him to subsidiary liability for the debts of the Digital Invest company controlled by him. This is stated in the ruling of the court, excerpts from which are quoted by RIA Novosti.
According to the Unified State Register of Legal Entities, 99.9% in Digital Invest LLC is owned by Foaliri Trading Limited (registered in Cyprus), whose sole participant is Mikail Shishkhanov. In April 2021, the court considered the application of the bankruptcy trustee of Digital Invest Maxim Lapkin and confirmed that there were grounds for holding Mikail Shishkhanov liable for the company’s debts.
In January 2020, the company Digital Invest, which was engaged in issuing bonds, was declared bankrupt under a simplified procedure. Liabilities for eight bond issues that took place between 2015 and 2016, in the amount of about RUB 82 billion. remained outstanding. The court included them in the register of creditors’ claims at the request of LLC RKT, which acted as a representative of the bondholders.
Based on the results of consideration of the application of Maxim Lapkin, the court found that the company “Digital Invest” made two chains of transactions aimed at the withdrawal of assets. We are talking about issuing a loan to the company Burglen Finance Limited more than 44.4 billion rubles received from the placement of bonds. However, after a series of transactions, instead of this money, Digital Invest received shares in Grossgrove Limited, the market value of which is estimated at more than 1.2 billion rubles. Another loan in the amount of 12.1 billion rubles. was issued to Foaliri Trading Limited, also owned by Mikail Shishkhanov. According to it, Digital Invest received a loss – about 10.8 billion rubles.
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