Group of companies "Insurance agency vkladov" submitted claims to ex-heads of LLC KB "Tsentralno-Yevropeysky bank" and JOINT-STOCK COMPANY "INSURANCE COMPANY "MOSCOW REGION"

Group of companies "Insurance agency vkladov" submitted claims to the former controlling persons of LLC KB "Tsentralno-Yevropeysky bank" and JOINT-STOCK COMPANY "INSURANCE COMPANY "MOSCOW REGION". Messages on it are published the other day on a site of Group of companies "Insurance agency vkladov" which conducts procedure of competitive productions in both organizations recognized as the insolvent. Claim, concerning LLC KB "Tsentralno-Yevropeysky bank" (it is deprived of the license on August 24, 2018), was submitted on May 19 to Arbitral tribunal of the Zabaykalsky Territory. Group of companies "Insurance agency vkladov" demand from the former chairman of the board of the credit organization Mayorov Igor, former board member (chief accountant) Richard Fejst, the ex-head of council...