Bank of Moscow vice-president's complaint against investigator dismissedA court dismissed on Friday a complaint filed by the former Bank of Moscow vice-president Dmitry Akulinin against his case investigator.15:41 21.10.2011
Investigation of former Bank of Moscow president extended until January 10Investigators have extended until January 10 their investigation into the case of former Bank of Moscow President Andrei Borodin and his deputy Dmitry Akulinin.17:08 07.10.2011
Seizure of 27.6% of shares in Estonian bank extended, Bank of Moscow saysAn Estonian court extended on Thursday until late October the seizure of 27.57 percent of the shares in the Estonian Credit Bank (ECB).14:35 06.10.2011
Bank of Moscow, winery may settle $25.2 mln disputeThe Bank of Moscow and Milstream Black Sea Wines are negotiating a settlement in the lawsuit for 822.955 million rubles ($25.2 million) in debt under a loan.16:26 05.10.2011
Abuse of power charges against former Bank of Moscow president withdrawnInvestigators have freed former Bank of Moscow president Andrey Borodin from the abuse of power charges. Meanwhile, Mr. Borodin has been charged with fraud.16:43 04.10.2011
Bank of Moscow ex-president Andrey Borodin faces new chargesInterior Ministry investigators on Thursday charged ex-president of Bank Of Moscow Andrey Borodin, along with his VP, with unlawful procurement of property.18:19 29.09.2011
Investigators indict suspects in Bank of Moscow multi-billion fraudInvestigators on Wednesday indicted two individuals allegedly involved in the large-scale fraud and embezzlement in the Bank of Moscow.11:23 29.09.2011
Businessmen charged with damaging Bank of Moscow released on bailThe court ordered to release on bail two businessmen, charged with damaging the Bank of Moscow.13:25 22.09.2011
Accomplice gives testimony in Bank of Moscow embezzlement caseThe CEO of the company called "Financial Assistant" (FinansovyAssistent), who is suspected of embezzling over $418.1 million through a major Russian bank, started to give testimony against his accomplices.16:36 16.09.2011