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The Moscow Arbitration court has appointed examination in the proceedings of the PSB for damages in the amount of 282,2 billion rubles with the former owners of the Bank Alexey and Dmitry Ananiev and ten top-managers of the credit institution, according to a ruling of the court.
the Expert of OOO "trust" Artem Artemov instructed to answer a series of questions concerning the organization of the absentee voting of the Board in August 2017. The trial adjourned on may 15.
the Capital's arbitration court on may 29 arrested funds and property of the former management of the Bank in the amount of 282,2 billion.
the court, in particular, has seized Dmitry Ananiev and owned by his brother Alexei Ananyev 12 plots of land, four buildings, two apartments, a house, five cars. Statement on the adoption of interim measures in the form of seizure of property has been directed under the claim about collecting of losses in the amount of 282,2 billion.
Also arrested were seven paintings located in the operational management of the Institute of Russian realist art.
the Central Bank (CB) of Russia on 15 December 2017 has introduced a temporary administration for management of PSB. The functions of the provisional administration of the Bank was entrusted to LLC "Management company of the Fund the consolidation of the banking sector".
In the framework of measures aimed at improving the Bank's financial stability and ensure continuity of its operations in the market of banking services, participation of the Central Bank as an investor using cash "Fund consolidation in the banking sector".
the Controller provided promsvjazbanka funds to maintain liquidity, which will increase its financial sustainability and will contribute to the further development of the credit institution. The report notes that the Bank continues to work normally, fulfilling their commitments and making new deals. The moratorium on satisfaction of requirements of creditors is entered.
PSB took 9-th place by assets among Russian banks (the Bank's assets amounted to 1.3 trillion rubles on 1 December 2017) and included in the List of systemically important credit institutions.
the Shareholders of PSB as at 30 June 2017 were: Promsvyaz Capital B. V. (from 50.03%), EBRD (11,75%), NPF "the Future" (10%), JSC "Moscow credit Bank" (of 9.97%), NPF "Safmar" (6,19%), NPF "Doverie" (3,81%) and OOO "Levit".
the Criminal case of the bankers
the Moscow city court in October 2019 upheld the arrest in absentia of Alexey and Dmitry Ananiev in a criminal case on embezzlement in especially large size, have informed RAPSI in a press-service of the court.
", the appeals Board accepted the decisions of the Basmanny court of Moscow lawful and justified, and left the appeal without satisfaction", — said the representative of the court.
the Court of first instance on 10 September 2019 chose against Ananiev a measure of restraint in form of detention for two months. The detention period will be calculated from the moment of their transfer to the law enforcement bodies of the Russian Federation or from the moment of their actual detention on the territory of the Russian Federation.
the Bankers charged with committing a crime under part 4 of article 160 of the RF criminal code (embezzlement in especially large size).
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