Antalbank

2023: Seizure of ex-bank president's property

At the end of September 2023, the Arbitration Court of the Moscow District issued a decision on the arrest of property, the former president of the design bureau Antalbank"" Magomed Mukhiev, as well as his close relatives and affiliated persons. The arrest concerns assets, including cash, worth 23.6 billion. rubles More. here

2022: Second sentence to Magomed Mukhiev

The court for the second time sentenced the shadow owner of several banks, Magomed Mukhiev. He was accused of attracting citizens' funds at inflated interest rates, and then withdrawing money to structures controlled by him and his accomplices. Three years ago, on charges of embezzlement of almost $1 billion from Antalbank funds, he received 11 years in prison, but the court of appeal returned his case for a new trial. Now Mukhiev received four months less and was fined 9.5 million rubles. Read more here.

2020: Investigation accuses Ilya Kligman of organizing a criminal group involved in the collapse of several banks

As by April 2020, employees of the GUEBiPK established, the organizer of the criminal group Ilya Kligman was involved in the collapse of at least one and a half dozen credit institutions in Russia, from which more than 100 billion rubles were withdrawn^[1]. Among them, for example:

• Gelendzhik Bank (debt 825 million rubles),
• Interkommerts Bank (65.1 billion rubles),
• Time bank (700 million rubles),
• Antalbank (14.7 billion rubles),
• Arksbank (more than 35 billion rubles),
• Incarobank (more than 3 billion rubles),
• Transinvestbank (more than 9 billion rubles),
• Baikalbank (6 billion rubles).

It is also worth noting that Ilya Kligman had nothing to do directly with any of these credit institutions, but, according to investigators, it was he who was their ultimate beneficiary.

Kligman left for Germany in 2016, when the investigative department of the TFR for the South-Western District began an investigation into the embezzlement of money from Arksbank. He was put on the wanted list only in 2019 as part of the investigation of the criminal case of embezzlement from Baikalbank. At the same time, the ex-banker was charged in absentia with fraud.

2019: Bank owner M.Mukhiev sentenced to 11 years

In August 2019, the Zamoskvoretsky court sentenced the shadow owner of nine banks Magomed Mukhiev - Antal, Lada Credit, Doris Bank, Greenfield Bank, Sodruzhestvo, Mezhregionbank, Regional Savings Bank, NST Bank and Maximum to an 11-year term. Read more here.

2015: License Revocation

Since September 24, 2015, the Central Bank of the Russian Federation has revoked banking licenses from Moscow Antalbank. Antalbank, the regulator said in a statement, with unsatisfactory asset quality, inadequately assessed the loan portfolio and the risks taken in this regard. Antalbank was in 198th place in terms of assets as of September 1, 2015.

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