The CB requires to recognize BaikalBank as bankrupt
The exact date of the application is not yet established.
The Central Bank of Russia requires to recognize PJSC BaikalBank as bankrupt. With this statement the Central Bank turned to the Arbitration Court of the Republic of Buryatia.
8 and 15 August BaykalBank was to overturn the Central Bank requirements trying through the court. This was the prescription to limit the exercise of certain banking operations amounting to more than 10 thousand rubles per month for a period of six months. Among these operations there were called the issue of bank guarantees and purchase and sale of foreign currency, settlement of accounts through the payment system of the Bank of Russia and others.
Another requirement of the Central Bank, which is trying to cancel the bank, was allowance not to open accounts for individuals and individual entrepreneurs, who are not registered in the list of shareholders. Also it was banned to raise funds from non-shareholders.
A native of Grozny Lors Khamiev, who has served several years for preparing an attempt on Head of Chechnya Ramzan Kadyrov, has been arrested by court along with another defendant. They have already been charged with the murder of Azerbaijani Garib Orudzhev during the night of February 15.
The high-profile shootout in Oko Tower in November 2017 – at least, 40 gunshots were fired there – has led to unexpected consequences a year later. Seven high-ranked investigators of the Main Investigations Directorate in the City of Moscow of the Investigative Committee of the Russian Federation (ICR) have submitted a collective resignation letter, and the inquest into the incident in Moscow City International Business Center was resumed. In fact, this chain of events resembles another firefight that had occurred in 2015 near Elements Restaurant on Rochdelskaya street, Moscow and also resulted in a number of high-profile criminal cases against senior ICR officials and incarceration of ‘thief № 1’ Shakro Molodoy.