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DIA’s $565 mln claim against former Nota-bank managers set for June

18:05 19/04/2019

MOSCOW, April 19 (RAPSI) – The Moscow Commercial Court will consider the Deposit Insurance Agency’s (DIA) claim to collect 37.3 billion rubles ($565 million) from nine ex-managers of Nota-bank on June 20, RAPSI has learnt in the court.

The defendants in the case are ex-board chairman of the bank Dmitry Yerokhin, ex-financial manager Galina Marchukova and seven other managers. Marchukova was earlier placed under house arrest on embezzlement charges.

Earlier, courts dismissed the DIA’s motion to seize assets of ex-bank managers.

Examination of the bank by a temporary manager revealed evidence of deliberate bankruptcy of the financial organization. It was found out that in 2014-2015 persons in control of the bank manipulated the assets of Nota-bank.

The criminal case was launched in December 2015. In July 2016, Marchukova and her sister were charged with fraud and embezzlement.


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DIA’s $565 mln claim against former Nota-bank managers set for June

18:05 19/04/2019 The Moscow Commercial Court will consider the Deposit Insurance Agency’s (DIA) claim to collect 37.3 billion rubles ($565 million) from nine ex-managers of Nota-bank on June 20.
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