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Husband of Vneshprombank ex-president declared bankrupt … – RAPSI

11:48 28/04/2017

MOSCOW, April 28 (RAPSI) The Moscow Commercial Court has granted a claim filed by VTB24 bank seeking bankruptcy of Lazar Markus, the husband of former Vneshprombank president Larisa Markus who stands charged with embezzlement, RAPSI learnt in the court on Friday.

Lazar Markus has earlier become a guarantee under a facility agreement between his wife and VTB24.

In October 2016, the Moscow Commercial Court initiated bankruptcy procedures against Larisa Markus. In January, the Ninth Commercial Court of Appeals upheld the ruling.

Former Vneshprombank president Larisa Markus was arrested in December 2015. A fraud case was opened against the woman.

Investigators claim that the woman along with alleged accomplices created …

Read the full article at: http://www.rapsinews.com/judicial_news/20170428/278416386.html

Category: BankruptcyBy Insolvency Advisory AccountantsApril 28, 2017

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PreviousPrevious post:Ukraine central bank decides to liquidate Finbank – Kyiv PostNextNext post:Personal insolvencies soar to highest level in three years – The Guardian

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Husband of Vneshprombank ex-president declared bankrupt – RAPSI

11:48 28/04/2017

MOSCOW, April 28 (RAPSI) The Moscow Commercial Court has granted a claim filed by VTB24 bank seeking bankruptcy of Lazar Markus, the husband of former Vneshprombank president Larisa Markus who stands charged with embezzlement, RAPSI learnt in the court on Friday.

Lazar Markus has earlier become a guarantee under a facility agreement between his wife and VTB24.

In October 2016, the Moscow Commercial Court initiated bankruptcy procedures against Larisa Markus. In January, the Ninth Commercial Court of Appeals upheld the ruling.

Former Vneshprombank president Larisa Markus was arrested in December 2015. A fraud case was opened against the woman.

Investigators claim that the woman along with alleged accomplices created …

Read the full article at: http://rapsinews.com/judicial_news/20170428/278416386.html

Category: BankruptcyBy Insolvency Advisory AccountantsApril 28, 2017

Post navigation

PreviousPrevious post:Former Family First senator and Homestead Homes owner Bob Day is officially bankrupt – NEWS.com.auNextNext post:Voluntary liquidation surge causes drop in company insolvency numbers – CCH Daily inc Accountancy Live (subscription) (blog)

Related Posts

Australia AGD Moves to Reform Bankruptcy Law – Regulation Asia
July 17, 2024
Case note | Director's personal liability for insolvent trading – Lander & Rogers
July 17, 2024
Law reform to lift stigma from bankruptcy, deliver fairer system – The Mandarin
July 17, 2024
How the new $20,000 personal bankruptcy threshold could affect SME directors – SmartCompany
July 17, 2024
Australia AGD Moves to Reform Bankruptcy Law – Regulation Asia
July 17, 2024
Case note | Director's personal liability for insolvent trading – Lander & Rogers
July 17, 2024
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