UK Supreme Court refuses to validate VTB's Russian process serviceThe UK Supreme Court upheld Wednesday an earlier decision to set aside leading Russian bank VTB’s service of process on Russian businessman Konstantin Malofeev and several companies owned by him, and thus to lift a worldwide freeze on Malofeev’s assets.16:45 06.02.2013
Police searches Marshall Capital offices in MoscowThe police are searching the offices of Marshall Capital as part of an investigation into VTB loan fraud.15:28 04.02.2013
Rusagroprom head arrested in case of $255mln loan from VTB British subsidiaryThe Tverskoy District Court has arrested Rusagroprom head Yevgenia Kremneva in a criminal case on the embezzlement of a $255 million loan from the VTB British subsidiary to purchase dairy plants from the Nutritek International Corp.16:16 22.11.2012
Rostelecom CEO to be questioned as witness in embezzlement caseAlexander Provorotov, CEO of Rostelecom, the largest telephone network in Russia, and Konstantin Malofeyev, founder of the Marshall Capital foundation, will be questioned as witnesses in a $200mln embezzlement case involving the UK VTB Capital.10:26 21.11.2012
Transfer of Bank of Moscow shares to VTB lawfulThe Ninth Commercial Court of Appeals has confirmed its ruling to dismiss Sergei Devyatkins lawsuits to invalidate the transactions that resulted in the Bank of Moscows portfolio being assigned to VTB.18:31 20.11.2012
London’s High Court expands VTB bank injunction against debtorsRussian banking giant VTB was handed a mixed bag by London’s High Court of Justice Thursday in its claims for an expansion of the injunctive relief it was granted against defendants Pavel Skurikhin, Pikeville Investments LLP, and Perchwell Holdings LLP in August.11:16 09.11.2012
CEO accused of embezzling $225mln from Russian banking giantThe police have brought charges in absentia against Yevgenia Kremneva, CEO of Russian agricultural equpipment firm RusAgroProm, for stealing over $200 million from VTB Bank.11:59 08.11.2012
Appeal in suit on invalidity of Bank of Moscow shares transfer postponedThe Ninth Commercial Court of Appeals will hear on November 20 Sergei Devyatkin's appeal against the dismissal of his lawsuit to invalidate the transfer from the Moscow government of its shares in the Bank of Moscow to VTB Bank.19:38 30.10.2012
VTB bank files case for $32 mln theftVTB, Russia’s second largest bank, has filed an application with law enforcement bodies to open a case with regard to $32 million allegedly stolen from its Volgograd branch.11:17 16.10.2012
Navalny accused of forging documents for acclaimed oil rig exposéVTB minority shareholders who saw oil drilling equipment near Orenburg, are beginning to doubt the authenticity of the documents published by Navalny in the ”case of the oil drilling rigs”.17:50 13.09.2012
Share transfer from Bank of Moscow to VTB upheldThe Moscow Commercial Court dismissed Sergei Devyatkin's suit to nullify transactions in which Bank of Moscow stock owned by the city of Moscow was transferred to VTB Bank.10:16 05.09.2012
VTB Bank wins developer bankruptsy claimThe Moscow Commercial Court has satisfied VTB's application to recognize the Astoria Group developer as bankrupt.14:27 28.08.2012
Aeroflot ticket sale case to resume on August 27The Moscow Commercial Court will resume on August 27 its hearing of Aeroflot's complaint against the VTB 24 Bank to recover $4.6 million in damages due to a problem with its online ticket sales system.14:32 23.08.2012
Lawsuit contesting Bank of Moscow shares transfer to be handled on Sep.4The Moscow Commercial Court will hear an individual's lawsuit against the VTB bank and the Moscow Property Management Department on September 4. The lawsuit seeks to quash the transfer of the Moscow government's Bank of Moscow shares to VTB.13:51 20.08.2012
London court seeks to extend arrest of MCP managing partner's assetsThe High Court of Justice has extended the arrest of Marshall Capital Partners Managing Partner Konstantin Malofeyev's assets, which include a 10 percent stake in Rostelecom.15:30 10.08.2012
Dispute over VTB acquisition of Bank of Moscow shares moved to AugustThe Moscow Commercial Court will hold on August 20 its preliminary hearing of a complaint against VTB bank by an individual named Sergei Devyatkin which seeks to invalidate the transfer of Bank of Moscow shares previously held by the Moscow government to VTB.13:45 25.07.2012
VTB's purchase of Bank of Moscow shares to be disputed in courtThe transaction on the purchase of 46.5 percent of shares in the Bank of Moscow from the city government has been appealed in court, an outcome which the bank warned its potential investors of in its perpetual Eurobonds.11:43 24.07.2012
Court receives infamous travel agency's bankruptcy applicationThe Moscow Commercial Court has registered an application from Artyom Dolukhanyan, who seeks the insolvency of Lanta-Tur Voyage.11:26 07.06.2012
Major shipyard's appeal against $43.6 mln lawsuit dismissal to be heard on June 18The Ninth Commercial Court of Appeals has postponed its hearing until June 18 of the Severnaya Verf shipyard's appeal against the trial court decision to dismiss its lawsuit to recover $43.6 million from VTB bank.11:55 04.06.2012
Basketball Federation's $2 mln claim against VTB suspended until June 4The Moscow Commercial Court has suspended until June 4 its hearing of the Russian Basketball Federation's $2 million lawsuit against the United Basketball League, organizer of the VTB United League championship.14:07 10.05.2012