The DIA sent an application to the court to bring to justice the persons who controlled Expert Bank

AK&M 26 January 2022 18:55

The DIA sent an application to the Arbitration Court of the Omsk Region to bring the persons controlling Expert Bank JSC to civil liability in the form of damages in the total amount of 879 million rubles. This is stated in the message of the DIA.

Earlier, by a court decision, the bank was declared insolvent (bankrupt), bankruptcy proceedings were opened against it. The functions of the bankruptcy trustee are assigned to the DIA.

During the bankruptcy proceedings of the DIA, it was established that the persons controlling the Bank committed actions for the gratuitous alienation of the bank's funds under the guise of issuing knowingly non-refundable loans to legal entities and individuals. As a result of these actions, losses were caused to the bank.