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2019: Withdrawal from Modulbank and transfer of share to A. Avetiyasyan without payment
On December 10, 2019, it became known that the founders of Modulbank Oleg Laguta, Andrei Petrov and Yakov Novikov are selling shares in the company and moving to Vostochny Bank, in which they will deal with digital transformation projects. It is planned to close the deal by the end of the year, Novikov told Vedomosti. More details here.
2020: Court with Modulbank due to delays in payments of the agreement
In April 2020, it became known that the three founders of Modulbank - Andrei Petrov, Yakov Novikov and Oleg Laguta - sued their brainchild due to violations of labor agreements, follows from the file cabinet of Moscow courts. Vedomosti got acquainted with the lawsuit of Andrei Petrov, whose authenticity was confirmed by defender Petrov, lawyer of MKA Knyazev & Partners Roman Frantsev. The claims of Novikov and Laguta are the same, only filed with other courts, they explained to Vedomosti. The total amount of payments due to the three founders of Modulbank under the labor contract, according to their calculations, is 435 million rubles.: the bank is in no hurry to pay them and calls them an "astronomical golden parachute." More details here.
2021: Apologies to Artyom Avetisian and recognition of mistakes
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