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19/01/2020
04:23
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Russian court recovers $30 mln from HSBC in favor of company connected to Browder
18:07 02/08/2017
A court in Kalmykia has recovered over 1.8 billion rubles (about $30 million) from structures of HSBC banking holding in favor of Dalnaya Step, a company believed to be formerly under the control of William Browder’s Hermitage Capital Management.
Initiation of corruption case against Chelyabinsk ex-governor upheld
16:50 02/08/2017
A court in the Sverdlovsk Region has upheld a decision to open a bribery case against Mikhail Yurevich, former governor of the Chelyabinsk Region.
Trial of Russian ex-Economy Minister Ulyukayev to begin on August 8
12:42 02/08/2017
The trial of former Russia's Economy Minister Alexey Ulyukayev, who stands charged with extorting a $2 million bribe, will begin on August 8, spokesperson for the Zamoskvoretsky District Court of Moscow.
Tatneft appeals refusal to enforce ruling against Ukraine
11:49 02/08/2017
Russian oil company Tatneft has filed an appeal against the Moscow Commercial Court’s decision to cancel enforcement of ruling issued by the Permanent Court of Arbitration in The Hague awarding the company $112 million in the dispute with Ukraine.
Investigators seek to extend house arrest of Renova Group’s managers
10:47 02/08/2017
Investigators have filed a motion to extend for a month the house arrest of Yevgeny Olkhovik, a co-owner of top Russian group of companies Renova, and Boris Vaynzikher, CEO of Renova’s subsidiary, T Plus Company.
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No referendum required to amend Russia’s Constitution – rights advocate
17:13 17/01/2020
The renewal of the Constitution proposed by Russia’s President Vladimir Putin requires neither a referendum, nor convening of the Constitutional Assembly, a member of the Presidential Council of Human Rights Alexander Brod has stated.
Moscow court to hear case over $950 mln embezzlement in BTA Bank on January 31
15:31 17/01/2020
The Moscow Tagansky District Court is to hear a criminal case against ex-Chairman of the board of directors of Kazakh BTA Bank Mukhtar Ablyazov, charged with embezzlement of over 58 billion rubles (about $950 million) of the bank’s controlled structure.
Ex-top official of regional penal colony convicted of $300k embezzlement
16:09 17/01/2020
A court in Russia’s Saratov Region has sentenced a former head and a former chief accountant of one of the local penal colonies to 4 and 3 years in custody respectively for embezzling over 18 million budget rubles ($300,000).
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