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DIA again asks to seize property of bank Pushkino managers worth $232 mln

16:20 31/07/2019 The bankruptcy manager of bank Pushkino has appealed against a decision of the Moscow Regional Commercial Court dismissing a petition to seize property of former managers of the bank worth 14.7 billion rubles (about $232 million).

Moscow court extends detention of Togliattikhimbank head

14:53 31/07/2019 A Moscow court ordered Alexander Popov, the chairman of the board of Togliattikhimbank, to be held in pre-trial detention until November 1, Mikhail Tumanov, a senior investigator of major cases under the chairman of the Investigative Committee (SK) of the Russian Federation, told RAPSI.

Moscow court sentences U.S. citizen to 11 years for $167 mln embezzlement

13:16 31/07/2019 The Moscow Basmanny District Court has sentenced U.S. citizen Dmitry Kotlyarenko charged with embezzlement of over 11 billion rubles (about $167 million) and money laundering to 11 years in a penal colony in absentia.

DIA’s $590 mln claim against Arksbank managers set for September

11:50 31/07/2019 The Moscow Commercial Court is to consider the Deposit Insurance Agency’s (DIA) claim to collect 37.5 billion rubles (about $590 million) from two ex-managers of Arksbank on September 18.

Vostochny bank seeks recovery of $155 mln from Baring Vostok and Calvey

10:19 31/07/2019 Vostochny bank has filed an application seeking the recovery of alleged damages in the amount of 9.8 billion rubles (about $155 million) from Evison Holdings Limited, the Cypriot structure of Baring Vostok, and the bank founder Michael Calvey, accused of a 2.5-billion-ruble ($40 million) embezzlement.

Navalny to stay in detention for call to participate in unauthorized rally

16:57 30/07/2019 The Moscow City Court has upheld a 30-day detention of opposition politician Alexey Navalny, who called for participation in an unauthorized rally in support of candidates refused registration for elections to the Moscow State Duma.

Moscow Court upholds Magomedov brothers’ detention in $40 mln embezzlement case

13:40 30/07/2019 The Moscow City Court on Tuesday upheld detention of the Magomedov brothers involved in a case over embezzlement of 2.5 billion rubles (about $40 million) and criminal group creation until September 30.

Russian court rules to seize property of MAST-Bank’s former managers worth $205 mln

11:26 30/07/2019 The Ninth Commercial Court of Appeals has seized the property of three ex-managers of MAST-Bank worth 13.1 billion rubles (about $205 million) on a motion filed by the Deposit Insurance Agency (DIA).

Ex-penitentiary official Korshunov sentenced to 7 years in prison

10:14 30/07/2019 The Gagarinsky District Court of Moscow has sentenced former deputy chief of the Federal Penitentiary Service (FSIN) Oleg Korshunov to 7 years in a penal colony for a 263-million-ruble (about $4.2 million) embezzlement.

Detention of former co-owner of Russian troubled refinery charged with embezzlement upheld

19:23 29/07/2019 The Moscow City Court has upheld detention of board chairman of New Stream oil and gas company and former co-owner of troubled Antipinsky refinery Dmitry Mazurov charged with a 1.8-billion ruble embezzlement until September 12.

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Prosecutors seek to seize $85 mln assets from family of security colonel accused of bribery

15:43 21/08/2019 Prosecutors have lodged with Moscow’s Golovinsky District Court a lawsuit to forfeit assets worth over 6.3 billion rubles (over $85 million) belonging to the relatives of the Federal Security Service’s (FSB) colonel Kirill Cherkalin charged with bribery to the state.

Moscow court upholds detention of social-liberal party volunteer in 27 July riots case

16:12 21/08/2019 The Moscow City Court on Wednesday upheld detention of a volunteer of the Russian social-liberal party Yabloko Valery Kostenok as part of a case over mass riots occurred in Moscow on July 27.

House arrest of Rolf car dealer senior executive extended for 3 months

13:44 21/08/2019 Moscow’s Basmanny District Court on Wednesday extended house arrest of Anatoly Kairo, the development department director of the major car dealer Rolf, until November 25pated.

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