Vneshprombank demanded with Transaero 1 billion in court

Vneshprombank demanded with Transaero 1 billion in court


ST. PETERSBURG, March 4. /Corr. Svetlana Afonina/. Foreign economic industrial Bank (Vneshprombank) filed a claim in the amount of 1 billion airline “Transaero” undergoing bankruptcy proceedings.

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“The arbitration court received the statement of the joint-OOO “foreign economic industrial Bank” on the inclusion of requirements in the register of requirements of creditors of the debtor in the amount of 1 045 750 246,60 rubles,” – said in published on Friday the decision of the court.

As reported, the Bank’s claim will be considered on 27 April.

Total debt of “Transaero” is estimated in 250 billion roubles, the decision on bankruptcy was adopted at the governmental meeting with the participation of Prime Minister Dmitry Medvedev October 1, 2015.

About The Only

The Bank of Russia on January 21, withdrew the license at Vneshprombank. Prior to that, the slider on 22 December enacted a moratorium for a period of three months on satisfaction of requirements of creditors of Vneshprombank that is insured.

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The court arrested the President of Vneshprombank in the case of fraud

The Central Bank revealed extensive assets that could be made by management of the credit institution. Submitted to the Bank of Russia statements do not contain reliable information about the quality and amount of the assets and liabilities of the Bank. The leadership of Vneshprombank was built system of fraud reporting based on primary documents, including statements on correspondent accounts of banks-non-residents, the credit profile of customers, transactions on customer accounts.

On 18 December last year opened a criminal case under part 4 of article 159 of the President of Vneshprombank. According to the investigator, “the amount of damages in the case is large enough”.

The Bankruptcy Of “Transaero”

1 October 2015 at the government meeting Prime Minister of Russia Dmitry Medvedev a decision was made on bankruptcy “Transaero”, the accumulated 250 billion debt.

Rosaviatsia has deprived Transaero aircraft operator’s certificate from the end of October due to the deteriorating financial and economic condition and key performance indicators affecting the safety and rights of consumers.

In addition, the Federal air transport Agency distributed the troubled airline routes between other carriers. Passengers “Transaero” transported “Aeroflot”, from October 1 till the time the certificate was executed operational control over “Transaero”.