Kuznetsova keeps track of case of man acquitted of sexual battery of 1.5-year daughterRussia’s Children Rights Commissioner Anna Kuznetsova holds control over the situation in the Republic of Tatarstan where a court has acquitted a man of sexual battery against his 1.5-year daughter.16:24 29.06.2020
Bankruptcy proceedings against VIM Airlines extended for six monthsThe Tatarstan Commercial Court has extended bankruptcy proceedings against VIM Airlines for six months.10:54 18.06.2020
Executives of insolvent Tatfondbank suspected of $600 mln embezzlementA criminal case has been opened against executives of the bankrupt Tatfondbank on suspicion of embezzling more than 41 billion rubles (about $600 million) belonging to the credit organization.10:51 21.05.2020
Seizure of assets of former Tatfondbank managers worth $1.4 billion upheldThe Eleventh Commercial Court of Appeals has dismissed an appeal filed by ex-member of board of chairmen of Tatfondbank Guzel Fattakhova against seizure of assets worth 96.7 billion rubles (about $1.4 billion) belonging to persons formely controlled the bank.10:51 19.05.2020
Ex-policemen get up to 11-year jail terms in case over torture of detaineesFormer police officers of the Nizhnekamsk regional Interior Ministry directorate in Russia’s Republic of Tatarstan have been sentenced to prison terms up to 11 years on charges of torturing detainees.13:23 18.05.2020
Tatfondbank’s $2.3 bln claim its ex-chair Musin suspendedThe Tatarstan Commercial Court has put a stay on the 141.3 billion-ruble (about $2.3 billion) debt proceedings initiated by Tatfondbank against its ex-chairman Robert Musin.14:37 26.03.2020
Prosecution seeks up to 14 years in jail for Tatarstan policemen in torture caseProsecutors have demanded high security prison terms ranging from 10 to 14 years for ex-police officers of the Niznekamsk District of Russia’s Republic of Tatarstan involved in a case over torture of detainees.16:16 18.03.2020
Tatfondbank seeks to recover $2.3 bln from its ex-chair MusinPAO Tatfondbank has filed a petition to put a 141.3 billion rubles (about $2.3 billion) debt on the list of creditors’ claims to its ex-chairman Robert Musin.11:18 21.02.2020
Court dismisses $118,000 claim against VIM Airlines ex-employeesThe Commercial Court of Tatarstan has dismissed a claim of the VIM Airlines bankruptcy receiver to collect over 7.5 million rubles (about $118,000) from 17 ex-employees of the company.14:32 19.02.2020
Court oders seizure of assets of former Tatfondbank managers worth $1.5 billionThe Tatarstan Commercial Court ordered the seizure of assets held by Robert Musin, former Tatfondbank chairman, and ten other former managers of the bank totaling 96.5 billion rubles (about $1.5 billion).17:12 18.02.2020
Senior justice of peace status must be enshrined in Russian legislation - officialThe legal status of senior magistrate judges must be formalized in federal legislation, according to Chairman of the Council of Judges of Russia’s Republic of Tatarstan Roman Gafarov.13:59 05.02.2020
About $320k recovered from ex-VIM Airlines top managers by commercial courtThe Commercial Court of Tatarstan has ordered collection of nearly 20 million rubles (about $320,000) from the former co-president of VIM Airlines Rashid Mursekayev and his wife Svetlana upon an application lodged by a bankruptcy trustee.10:53 31.01.2020
Ex-VIM Airlines top managers challenge court order to return overpaid wage worth $450kThe wife of the former co-president of VIM Airlines Rashid Mursekayev, Svetlana, has filed an appeal against recovery of wages totaling to 28.9 million rubles (over $450,000) which had been paid in excess to her and her husband.10:39 24.01.2020
Commercial Court to proceed with $2.3 bln claim against Tatfondbank in FebruaryThe Tatarstan Commercial Court has scheduled a 141.39-billion-ruble claim ($2.3 billion) lodged by Russia’s State Corporation Deposit Insurance Agency (DIA) against ex-Tatfondbank chairman Robert Musin and ten other persons formerly in control of the bank for February 18.12:10 17.01.2020
Ex-VIM Airlines top managers ordered to return overpaid wage worth $450,000The Commercial Court of Tatarstan has granted an application demanding recovery of wages totaling to 28.9 million rubles (over $450,000) which had been paid in excess to the company’s former co-president Rashid Mursekayev and his wife Svetlana.14:04 31.12.2019
Russia’s DIA sues ex-managers of Tatfondbank seeking recovery of $2.3 billionRussia’s State Corporation Deposit Insurance Agency (DIA) has moved to recover 141.39 billion rubles (about $2.3 billion) from ex-Tatfondbank chairman Robert Musin and ten other persons in control of the bank.12:56 18.12.2019
Procedure of sale of ex-Tatfondbank chair’s assets extendedThe Tatarstan Commercial Court has extended the procedure of sale of property of ex-Tatfondbank chairman Robert Musin for six months.11:07 28.11.2019
Former official of Tatarstan federal property agency gets 4 years for graftIn Russia's Tatarstan a court has sentenced a former acting chief of the territorial directorate of the Federal Property Management Agency (Rosimushchestvo) Albert Gatin to 4 years behind bars for receiving a 10 million-ruble bribe (over $155,000).15:05 25.11.2019
Far East resident charged with illegal caviar sale goes on trialA court in Kazan, the capital of Russia’s Republic of Tatarstan, will consider a case against a 33-year-old resident of Vladivostok, Far East, who stands charged with illegal online sale of 9 kilos of black caviar worth over 2.6 million rubles (over $40,000).17:26 19.11.2019
Investigation into deadly 2013 Boeing air crash in Tatarstan completedProbe into a Boeing air crash that occurred in Kazan, the capital of Russia’s Republic of Tatarstan, in November 2013 and resulted in the death of 50 people including the crew, is completed.10:58 14.11.2019