11:03 - 13.01.2025
January 13, Fineko/abc.az. In October 2024, Russian bank VTB received £40 million from the account of its former British subsidiary VTB Capital, ABC.AZ informs, with reference to the report of The Financial Advisory Ltd, which is the external manager of the investment bank in the UK. The money was unilaterally debited from VTB Capital's account at the Russian National Settlement Depository (NSD).
The VTB representative explains that the foreclosure occurred after a positive court decision on the claim of the state bank against a subsidiary, control of which was lost because of sanctions in 2022.
"Based on the decision of the Arbitration Court of the City of St. Petersburg and the Leningrad Region dated July 29, 2024, enforcement proceedings were initiated against VTB Capital Plc., in which finances were written off from the debtor's account in NSD to repay the debt in favor of VTB Bank," he said.
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