Deprived of license insurer seeks to recover $9.3 mil from Russia’s Interior MinistryTsentralnoye Obshchestvo company, (Tsentralnoye Strakhovoye Obshchestovo prior to August 9), the license of which was withdrawn and which is in the process of bankruptcy, seeks to claim 611.9 million rubles ($9.3 million) from the Interior Ministry.14:04 26.08.2019
DIA’s $28 mln claim against Gazstrybank management to be heard in OctoberThe Moscow Commercial Court is to hear a 1.88 billion rubles ($28 million) claim of the Deposit Insurance Agency (DIA) against 15 of Gazstrybank former managers in mid-October.12:52 23.08.2019
Bankruptcy claim filed against detained former co-owner of Russia’s troubled refineryPersit Services Inc. has filed a petition for bankruptcy of board chairman of New Stream oil and gas company and former co-owner of troubled Antipinsky refinery Dmitry Mazurov charged with embezzlement.15:51 19.08.2019
Moscow Commercial Court to hear BlaBlaCar ban suit in OctoberThe Moscow Commercial Court has scheduled the substantive hearing of a claim to ban BlaBlaCar service in Russia for October 21.10:38 16.08.2019
Otkritie’s $4.5 bln claim against ex-bank managers adjourned for monthThe Moscow Commercial Court has postponed preliminary hearings of a claim filed by the financial corporation Otkritie to recover 289.5 billion rubles (over $4.5 billion) from five former top managers of the bank until September 13.11:14 12.08.2019
FAS decisions against Yandex for advertising betting company during FIFA-2018 quashedThe Moscow Commercial Court has ruled in favor of Yandex quashing a decision and an order of the Federal Antimonopoly Service (FAS), which said Russia’s web-search giant was in breach of legislation because of distributing advertisement of Fonbet betting company during broadcast of FIFA World Cup 2018 matches.10:22 02.08.2019
DIA’s $590 mln claim against Arksbank managers set for SeptemberThe 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 18.11:50 31.07.2019
Russian court rules to seize property of MAST-Bank’s former managers worth $205 mlnThe 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).11:26 30.07.2019
Recovery of $2.6 mln from restaurateur convicted of tax evasion upheldThe Ninth Commercial Court of Appeals has upheld the recovery of almost 164 million rubles (about $2.6 million at current exchange rate) from the Tavern Taras Bulba restaurant chain owner Yury Beloivan convicted earlier of tax evasion.11:46 29.07.2019
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
Assets worth over $700,000 seized from former Nota-bank co-ownerThe Moscow Commercial Court has held that assets worth over 46 million rubles (over $700,000) belonging to the former co-owner of Nota-bank Vadim Yerokhin be seized.10:52 25.07.2019
Former FIFA World Cup IT contractor declared bankruptThe Moscow Commercial Court has declared Asteros, a former IT contractor for the FIFA 2018 World Cup in Russia, bankrupt.14:06 16.07.2019
Bankruptcy procedure against ex-Vneshprombank co-owner extendedThe Moscow Commercial Court has extended for 6 months an asset sales procedure against Vneshprombank former co-owner Georgy Bedzhamov, charged with large-scale fraud.10:52 12.07.2019
Otkritie’s $4.5 bln claim against five ex-bank top managers put on holdThe Moscow Commercial Court has put filed a 289.5-billion-ruble claim lodged by Otkritie Bank against five former top managers of the financial corporation on hold.12:44 10.07.2019
Interim manager denied expedition of ex-FIFA World Cup IT contractor’s bankruptcy caseChairman of the Moscow Commercial Court Nikolay Novikov has denied expedition of a bankruptcy case against Asteros, a former IT contractor for the FIFA 2018 World Cup in Russia, to its temporary manager.11:53 08.07.2019
Otkritie demands over $4.5 bln from five ex-bank top managersOtkritie Bank has filed an application seeking to collect 289.5 billion rubles (over $4.5 billion) from five former top managers of the financial corporation.12:24 03.07.2019
Deposit insurance agency sues ex-banker Motylev for Russian Credit bank obligationsThe Moscow Commercial Court will hear the Deposit Insurance Agency’s 3.6-billion-ruble claim against ex-owner of the Russian Credit bank Anatoly Motylev and four other top managers of the financial organization.11:25 27.06.2019
Prison sentence of ex-Moscow judge and attorney in $70k fraud case vacatedThe Moscow City Court on Tuesday overturned sentence of ex-judge of the Moscow Commercial Court Igor Korogodov and attorney Alexander Mosin for attempted $70,000 fraud.14:07 25.06.2019
Transport company seeks BlaBlaCar ban in RussiaThe Moscow Commercial Court will hear an application lodged by the Astrakhan transport company Transline seeking to ban BlaBlaCar service in Russia on August 1.14:59 24.06.2019
Over $22 million to be recovered from ex-banker Motylev - courtThe Moscow Commercial Court has recovered 1.4 billion rubles ($22 million) from Anatoly Motylev and two other persons, who had controlled the bank Company of retail lending on a suit filed by the Deposit Insurance Agency (DIA).12:38 18.06.2019