Probusinessbank’s $32.6 mln claim against ex-CEO of collector agency put on holdThe Moscow Commercial Court has left without action an application lodged by Russia’s Probusinessbank seeking to collect over 2 billion rubles (about $32.5 million) from ex-CEO of Life collector agency Sergey Kalachev sentenced earlier to 6.5 years in prison for embezzlement of the bank’s funds.11:26 24.01.2020
Demand to seize Russian Xiaomi reseller’s assets worth $11.6 mln dismissedThe Moscow Commercial Court has dismissed a petition of GPB Factoring company seeking to seize assets of Retentiva Distribution Company, a reseller of Xiaomi in Russia, in the amount of 714 million rubles (about $11.6 million).13:02 15.01.2020
Moscow court again seizes $16 mln assets as part of case of ex-minister AbyzovThe Basmanny District Court of Moscow has granted injunctive attachment of assets worth over 1 billion rubles ($16 million) belonging to ex-Minister for Open Government affairs Mikhail Abyzov as part of the 4 billion-ruble ($64 million) embezzlement case against him.17:38 13.01.2020
Moscow court seizes assets of three former top managers of bankThe Moscow Commercial Court has attached the assets of three persons formerly in control of the Military-Industrial bank (Voenno-promyshlenny bank ,VPB) satisfying a 37 billion-ruble ($600 million) claim of Russia’s Deposit Insurance Agency.15:04 10.01.2020
Cars, flat of Zakharchenko corruption case defendant not to be forfeited to state - courtThe Moscow City Court on Friday ruled not to forfeit to the state two foreign cars and a Moscow flat belonging to ex-Federal Security Service’s (FSB) employee Dmitry Senin, a defendant in a corruption case of ex-colonel Dmitry Zakharchenko.14:18 27.12.2019
Attachment of U.S. investor Calvey’s $117k in embezzlement case upheldThe Moscow City Court denied release of over 7.5 million rubles ($117,000) belonging to Baring Vostok investment company's founder, U.S. citizen Michael Calvey, who stands charged with the 2.5-billion-ruble (about $40 million) embezzlement, from attachment.17:45 04.12.2019
Seizure of U.S. investor Calvey’s apartment overturnedThe Moscow City Court on Wednesday overturned attachment of a flat belonging to Baring Vostok investment company's founder, U.S. citizen Michael Calvey, who stands charged with the 2.5-billion-ruble (about $40 million) embezzlement.11:25 04.12.2019
Ex-regional governor’s $150k to be kept under seizure in Rosneft embezzlement caseThe Moscow City Court on Monday refused to overturn seizure of nearly 10 million rubles ($150,000) belonging to the former governor of Russia’s Khabarovsk Region Victor Ishayev charged in the Rosneft embezzlement case.18:06 02.12.2019
Seizure of bank accounts of Inter RAO ex-board member charged with spying upheldThe Moscow City Court on Thursday upheld seizure of 451 million rubles deposited on bank accounts of ex-board member of Inter RAO energy holding Karina Tsurkan charged with espionage.16:46 28.11.2019
Otkritie bank ex-managers’ appeals against $4.5 bln asset freeze rejectedThe Moscow District Commercial Court has dismissed cassation appeals filed by five ex-top managers of the financial corporation Otkritie against freeze of their assets totaling to 289.5 billion rubles (about $4.5 billion).13:59 28.11.2019
About $34.5 mln forfeited from ex-Mari El governor accused of bribery to stateA court in Russia’s Nizhny Novgorod has recovered over 2.2 billion rubles (about $34.5 million) from ex-governor of Mari El Republic Leonid Markelov in favor of the state.10:52 26.11.2019
U.S. investor Calvey’s appeal against asset seizure to be heard on December 4The Moscow City Court will consider an appeal against seizure of assets belonging to Baring Vostok investment company's founder, U.S. citizen Michael Calvey, who stands charged with the 2.5-billion-ruble (about $40 million) embezzlement, on December 4.12:37 25.11.2019
Prosecutors waive claim to forfeit flat of sister of Russian colonel accused of briberyProsecutors withdrew their claim to forfeit to the state an apartment of a sister of the Federal Security Service’s (FSB) colonel Kirill Cherkalin charged with bribery, a representative of the Russian Prosecutor General’s Office said during the Friday hearing in Moscow’s Golovinsky District Court.17:24 08.11.2019
Moscow court to proceed to asset seizure claim against FSB colonel’s family in weekMoscow’s Golovinsky District Court on Friday will continue hearing a prosecutors’ claim to forfeit assets worth over 6.3 billion rubles (over $85 million) from relatives of the Federal Security Service’s (FSB) colonel Kirill Cherkalin charged with bribery in a week.18:09 01.11.2019
Prosecutors’ claim to forfeit assets of accused FSB colonel’s family adjourned againMoscow’s Golovinsky District Court on Friday adjourned a prosecutors’ claim to forfeit assets worth over 6.3 billion rubles (over $85 million) from relatives of the Federal Security Service’s (FSB) colonel Kirill Cherkalin charged with bribery until November 1.11:57 25.10.2019
Otkritie bank ex-managers file cassation appeals against $4.5 bln asset seizureFive former managers of the financial corporation Otkritie have filed a cassation appeal against lower courts’ruling freezing their assets totally amounting to 289.5 billion rubles (about $4.5 billion).13:36 21.10.2019
Bill on seizure of witnesses’ assets reaches lower house of Russian parliamentRussia’s government has introduced a bill regulating the issue of seizure of assets belonging to witnesses in criminal cases into the State Duma.14:42 17.10.2019
Moscow court upholds seizure of € 127 mln linked to detained ex-minister AbyzovThe Moscow City Court has upheld seizure of 127 million euros as part of a case against ex-Minister for Open Government affairs Mikhail Abyzov charged with a 4-billion-ruble ($62 million) embezzlement.10:56 01.10.2019
Prosecutors seek to seize $85 mln assets from family of security colonel accused of briberyProsecutors 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.15:43 21.08.2019
Over $4.5 bln in property of ex-Otkritie bank top managers impoundedProperty items in the amount of 289.5 billion rubles (over $4.5 billion) owned by five former top managers of Otkritie Bank have been impounded by court order.11:11 25.07.2019