Group of companies "Insurance agency vkladov" demand 517 million rubles from the ex-management of JOINT-STOCK COMPANY "INSURANCE COMPANY "MOSCOW REGION"

Show original
Last week Group of companies "Insurance agency vkladov" reported that addressed in Arbitral tribunal of the city of Moscow with claim about collecting 516,64 million rubles from the former heads of JOINT-STOCK COMPANY "INSURANCE COMPANY "MOSCOW REGION". 15 people appear respondents in claim. Group of companies "Insurance agency vkladov" consider them responsible for purchase "technical" securities, real estates at the overestimated cost, for replacement immovable property on "technical" assets, groundless transfer of money in favor of the interconnected organizations and delivery of obviously irretrievable loans to them. According to agencies, it led to deterioration of the financial...

Full article is available at its source

Go to full article

Sign up for more features!

Get full access to news analytics for free and without ads.

Article analysis

in this article
Gostishcheva Anastasiya