Tatfondbank Achieves Bankruptcy “Royal Time”

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January 31, 2023
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On december 5, representatives of tatfondbank filed a lawsuit to the arbitration court of the republic of tatarstan. They demanded a bankrupt division «royal time group» – ooo «royal time», resident gambling zone «azov city».

Tatfondbank achieves bankruptcy 'Royal Time'

As of december 5, the total amount of claims reached 47.4 million rubles.

In the summer of this year, former general director of llc «royal time group» rashid timasov was declared bankrupt. Earlier, in march 2017, the acting general director of the company elena leusin was detained on suspicion of fraud during the investigation in the criminal case of robert musina, the former head of tfb.

To date «royal time group» is a resident of the closing gambling zone «azov city». The company rents 36 hectares of land. It was she who opened the first oracul legal casino in russia after the entry into force of the law on the restriction of gambling activities.

Recall: january 1, 2019 ircz «azov city» will be closed. At the site that once-related to ilrs is planned to build a wind power station.

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