09:30 21/09/2017
MOSCOW, September 21 (RAPSI) The Moscow Commercial Court has declared Tropicano Business Club controlled by businessman Telman Ismailov bankrupt, according to court records.
On September 1, the court dismissed petitions filed by two Cypriot companies to include 59.3 billion rubles (about $1 billion) owed by Tropicano Business Club in the creditors’ list. Aquila Trading Limited demanded 52.8 billion from the Tropicano Business Club, while Apeldon Consultans (Overseas) Limited asked the court to add 6.5 billion rubles to the list of creditors’ claims. The court recognized arguments of the creditor in the first case as unsound.
On June 6, the Moscow Commercial Court introduced a monitoring procedure regarding the busin…
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