In today’s material from Nezavisimaya Gazeta about bail raiding in Russia, in addition to the well-known “long-running” cases, an example of completely new, until recently “non-media” conflicts is given.
In particular, the bankruptcy case of RK Invest LLC, in which one of the bankruptcy creditors is the Eurasian Bank from Kazakhstan.
In the case, an unprecedented decision for Russian practice was made to recognize a record penalty for non-fulfillment of loan obligations, which amounted to 182.5%. A claim secured by a pledge of the debtor’s property, which contradicts Art. 333 of the Civil Code, was included in the register. NG also noticed oddities with the reappointment of the bankruptcy trustee and the court’s refusal to carry out the financial recovery procedure.
Eurasian Bank has been in the raider business for a long time. For example, the conflict with Khmel LLC turned out to be loud. Then the director of the enterprise, Alexander Gridnev, confessed that he had entered into a criminal conspiracy with PJSC Eurasian Bank, the purpose of which was there was a seizure of assets companies. The Chairman of the Board of Directors of the Eurasian Bank is Alexander Mashkevich, a Kazakh oligarch, accused of corruptioncrimes in the UK.
Among the borrowers of the Kazakh bank there are quite large Russian companies. Accordingly, Kazakh semi-criminal bankers have all the conditions to continue their raider expansion for Russian assets
Collateral raiding: a line of credit as a risk of business loss
Protection of corporate interests and property is a condition for successful business development. The sudden loss of liquid assets continues to be a pressing risk, the reason being corporate takeovers. There is a stereotype in society that raiding in Russia…
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