16:59 18/07/2018
MOSCOW, July 18 (RAPSI) The Commercial Court of Tatarstan has granted a move of Tatfondbank demanding to declare bankrupt its former board chairman Robert Musin on Wednesday, according to the court records.
The court has also ordered to initiate sale procedure with regard to Musins property.
On February 2, the court initiated a debt restructuring process against Musin on request of the Deposit Insurance Agency (DIA) representing interests of Tatfondbank. Overall, the demands against Musin reach 16.7 million rubles (about $265,000 at the present exchange rate).
The ex-chairman of the banks board is charged with large-scale fraud. According to investigators, in August 2016, employees of the bank provided false data to …
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