The founders of Modulbank are suing him for 400 million rubles after the transfer of their shares to Artem Avetisyan
Andrey Petrov, Yakov Novikov, and Oleg Laguta, founders of Modulbank, a banking service for entrepreneurs, filed lawsuits against the company accusing it of violating labor agreements and demanding that they pay them more than 400 million rubles for “creating and increasing [its] value.” This was reported by Vedomosti. What's happened Modulbank was established in 2014. Prior to this, Andrey Petrov, Yakov Novikov and Oleg Laguta worked at Sberbank.