Russia's richest woman fails to attend interrogation in major bank fraud caseYelena Baturina systematically failed to attend a witness interrogation in the criminal case connected with the embezzlement of Bank of Moscow funds.15:23 30.01.2012
Russia’s richest woman eager to testify in Bank of Moscow fraud caseRussia’s richest woman Yelena Baturina, who is a witness in the Bank of Moscow case, said she is eager to testify and is ready to come to Russia as soon as she gets an official invitation to take part in the interrogation.10:18 23.01.2012
Bank of Moscow's $428.8 mln suit against fraudulent developer to be heard in FebruaryThe court will hear on February 16 the Bank of Moscow's $428.8 million lawsuit against its debtors.15:08 16.01.2012
Court to hear Baturina's suit against Moscow officials in JanuaryA court set January 20, 2012 as the date for the preliminary hearing into the lawsuit by Yelena Baturina, Russia's richest woman, against high-ranking Moscow officials Yuri Khardikov, Zinaida Sadovnikova and the Olymp-2014 company to invalidate a transaction, the court told the Russian Legal Information Agency (RAPSI/rapsinews.com) on Friday.14:01 30.12.2011
Dispute over Inteco development company sale to be considered in FebruaryA commercial court will hear on February 27 a lawsuit filed by Viktor Baturin, the brother of Russia's richest woman and owner of the Inteco developer Yelena Baturina, to invalidate the company's sale.17:40 23.12.2011
Russia's richest woman appeals decisions in two suits against TV channelThe Supreme Commercial Court has registered two appeals filed by Inteco founder Yelena Baturina against the judgments in her two defamation lawsuits against the NTV channel.15:15 19.12.2011
Bank of Moscow files three lawsuits worth $446.8 mln against Russias richest womanA commercial court has registered three lawsuits filed by the Bank of Moscow against TD Ramenskaya, a company owned by former Moscow mayor's wife Yelena Baturina, and Premier Estate for a total of $446.8 million.18:10 07.12.2011
Baturina may appear for interrogation only if formally summoned, lawyerFormer Moscow mayor's wife Yelena Baturina may appear for interrogation over the theft at the Bank of Moscow only after receiving a formal summon from investigators.13:51 07.12.2011
Court to hear Inteco-Sochi bankruptcy case on November 22The commercial court has declared a recess until November 22 in its hearing of the tax authority's bankruptcy application for Inteco-Sochi.16:56 16.11.2011
Baturina's $2.8 mln suit against depository to be heard on January 12A commercial court will hear on January 12 a lawsuit filed by Russia's richest businesswoman Yelena Baturina. Baturina seeks to recover $2.81 million in losses from a depository company and other two codefendants.13:53 16.11.2011
Former Moscow mayor steadfast about giving testimony - attorneyFormer Moscow Mayor Yuri Luzhkov's lawyer did not confirm rumors that Luzhkov has already returned to Russia from abroad. However, he expressed confidence that Luzhkov will attend the interrogation scheduled for November 15.14:56 09.11.2011
Former Moscow mayor and his wife Baturina advised to show up for inquiryThe Investigative Committee stated that if former Moscow mayor Yuri Luzhkov and his wife Yelena Baturina fail to appear for interrogation, they may incur liability under the Criminal Procedure Code.13:04 28.10.2011
Court postpones Baturina's $2.8 mln suit against depositoryThe court postponed on Wednesday until November 16 the preliminary hearing of a $2.8 million lawsuit filed by one of Russia's richest businesswoman Yelena Baturina against a depository company.14:23 26.10.2011
Bank sues Inteco development company for repair expensesA court has scheduled for December 6 its hearing of a $206,600 lawsuit filed by Soyuz Bank against Inteco, a development company founded by billionaire Elena Baturina.12:47 21.10.2011
Court accepts Baturina brother's claims to preemptive right in Inteco saleA commercial court has registered a lawsuit filed by Viktor Baturin, the brother of the wife of the former Moscow mayor and the owner of the Inteco development company, to enforce his preemptive right in the company's sale.16:25 19.10.2011
Court sides with Baturina in claim against development companyThe Ninth Commercial Court of Appeals has upheld the court instructions to file Elena Baturina's lawsuit with the Krasnodar Territory Court. Baturina, the head of Inteco company, is seeking to invalidate the purchase of the Olimp-2014 company.15:34 19.10.2011
Baturina's brother claims preemptive right in Inteco saleViktor Baturin, brother of Elena Baturina, the owner of the Inteco development company, has claimed his preemptive right in the company's sale in a commercial court.17:36 17.10.2011
Court shelves lawsuit against the sale of Inteco development companyA commercial court has postponed until November 7 its hearing of a lawsuit filed by Viktor Baturin to invalidate the sale of the Inteco development company.16:41 10.10.2011
Bank files multimillion lawsuit against Inteko development companyA commercial court registered a lawsuit filed by Soyuz Bank against the Inteko construction company, established by Russia's richest woman and the wife of former Moscow Mayor Yuri Luzhkov Yelena Baturina.14:02 29.09.2011
Russia's richest woman $2.7 mln suit against depository postponedA court postponed until October 20 the preliminary hearing of a $2.7 million lawsuit filed by Russia's richest businesswoman Yelena Baturina against a depository company.12:44 28.09.2011