Offshore Aleia Trading submitted claim to Rustam Tariko and to other heads JOINT-STOCK COMPANY "BANK RUSSKY STANDART"

Arbitral tribunal of the city of Moscow registered claim companies Aleia Trading (British Virgin Islands) about collecting about 389 million rubles from shareholders and heads JOINT-STOCK COMPANY "BANK RUSSKY STANDART", including from the chairman boards of directors the credit organization Rustam Tariko. As appears from information in a card file of arbitration affairs, claim arrived in court on May 25. Respondents also specified shareholders banks — JSC <13> Kompaniya JOINT-STOCK COMPANY "BANK RUSSKY STANDART"" and LLC "Russky Standart-Invest", and also members boards of directors by Alessandro Picchi, Sergei Berestovoy, Ikatov Sergei, Khmel Mikhail and Aleksandrova Irina. The third parties –...