The bankruptcy trustee of Otkritie Holding, Maria Bulatova, appealed to the Moscow Arbitration Court, demanding compensation from former co-owners Vagit Alekperov and Leonid Fedun, jointly and severally, in favor of the company in the amount of about 9.8 billion rubles. and four companies associated with them. It is stated in Bulatova’s message published at: Fed source.
“Contest manager <…> Vagit Yusufovich Alekperov, Leonid Arnoldovich Fedun announced the application for joint and several recovery in favor of Otkrytie Holding JSC losses from Gatecraft Limited, Capital JSC, Reserve Invest LLC, Private Assets JSC in the amount of 9,753,000,000 rubles “, says the message.
At the same time, the reasons for the demands put forward by Bulatova are still unknown.
Before starting the restructuring of FC Otkritie Bank in August 2017, Otkritie Holding owned 66.4% of this credit institution.
Central Bank of Russia in October approved List of 13 systemically important credit institutions for 2023. It included the same banks that had this status in the previous two years, including Otkritie Bank.
These 13 banks account for approximately 78% of the assets of the entire Russian banking sector.
Russians before in the name Three reasons for bad credit history.