Ex-head of Tatfondbank Musin declared bankrupt
Upon the decision of the Arbitrazh Court, the procedure for former banker’s realization of the property was initiated.
In Tatarstan, former head of Tatfondbank Robert Musin was declared bankrupt by the decision of the Arbitrazh Court, the procedure for banker’s realization was initiated, the materials of the case states.
The bankruptcy of Musin was initiated by the Deposit Insurance Agency (DIA). The amount of claims initially reached 16.8 million rubles ($267.100). Then it grew to 1.6 billion rubles ($25.4m). The court recognized this claim as justified and introduced a procedure of debt readjustment.
Tatondbank collapsed in the spring of 2017, after which the Central Bank withdrew its license. The bank was also declared bankrupt; a hole in its capital is estimated at 118 billion rubles.
Criminal cases were initiated against Musin and some of his subordinates; the investigation estimates the damage at 50 billion rubles ($794.9m).
The decision on the undesirability of one of the most influential thieves in law Tariel Oniani’s (Mulukhov) stay in Russia after his release next year was taken on August 6 by Minister of Internal Affairs Vladimir Kolokoltsev. After Oniani’s release, the MIA explained, he will be expelled from Russia for life.
The gray cardinal of Karachay-Cherkessia (KChR), Senator Rauf Arashukov used opportunities to influence the Cherkessian community of the region, especially youth. He was nominated to the post of Prime-Minister of the republic. However, no one shared his political wishes and methods of struggle. According to the sources of The CrimeRussia, the Senator masterminded the murder of youth movement leader Aslan Zhukov in 2010. Many people knew about, the witnesses of a high-profile crime testified against him. But the political weight and ties terminated the case. And even the self-proclaimed killer was unable to prove his guilt in court. However, as it became known the other day, six years after his acquittal, he gave himself up once again.