Prosecutors seek to forfeit $2.7 mln assets belonging to ex-head of Russia’s Udmurtia
Prosecutors have filed a lawsuit seeking to forfeit to the state over 200 million rubles ($2.7 million) belonging to the former head of Russia’s Udmurt Republic Alexander Solovyov, his family and firms.
Six ex-executives of Vneshprombank lose cassation appeals against property seizure
The Moscow District Commercial Court has dismissed cassation appeals of six former top managers of Vneshprombank against seizure of their property.
Cassation instance upholds recovery of $30 mln from ex-Mari El governor in bribery case
The First Cassation Court of General Jurisdiction on Monday dismissed an appeal filed by ex-governor of Mari El Republic Leonid Markelov accused of bribery against forfeiture of his assets worth over 2.2 billion rubles (about $30 million at the current exchange rate).
Assets worth $1 mln seized from Krasnoyarsk businessman Bykov in tax evasion case
A court has seized property worth over 81 million rubles ($1 million) belonging to Krasnoyarsk businessman Anatoly Bykov as part of a tax evasion case against him.
Prosecutors file $1.4 mln lawsuit against ex-Mari El governor accused of bribery
Prosecutors have lodged a new claim against ex-governor of Mari El Republic Leonid Markelov charged with corruption seeking to forfeit his assets worth 111 million rubles ($1.4 million) to the state.
About $20 mln recovered from convicted ex-Vladivostok mayor hit treasury’s account
A former Mayor of Russia’s Vladivostok Igor Pushkarev, his brother Andrey, businessman Andrey Lushnikov and 6 firms have transferred over 1.4 billion rubles (about $20 million) to the accounts of the Primorsky Krai’s Federal treasury department.
Moscow Commercial Court seizes $1 bln assets belonging to four bankers
The Moscow Commercial Court has attached assets worth over 85 billion rubles ($1 billion) owned by Mikail Shishkhanov, ex-president of Binbank and owner of Rost Bank, and three other bankers.
Crimean blockade organizer’s assets worth $22 mln distrained
The Moscow Commercial Court has granted the Deposit Insurance Agency’s (DIA) petition to seize 1.7 billion-ruble ($22 million) assets of Lenur Islyamov, one of the initiators of food blockade of Crimea and ex-board chair of Just Bank" LLC.
Accounts of 5 foreign firms blocked upon court order as part of ex-minister Abyzov case
Moscow’s Basmanny District Court has ordered blocking of Sovcombank accounts of five foreign companies allegedly related to the former Minister for Open Government affairs Mikhail Abyzov charged with embezzlement.
Moscow District Commercial Court seizes $62 mln assets from Eurocommerce Bank ex-managers
The Moscow District Commercial Court has decided to attach assets worth 4.8 billion rubles ($62 million) belonging to four former top managers of Eurocommerce Bank upon a claim of the Russian state corporation Deposit Insurance Agency (DIA).
Assets worth nearly $4 bln seized from four bankers on Russian Central Bank’s request
The Moscow Commercial Court has distrained property worth 283.8 billion rubles (about $4 billion) belonging to Mikail Shishkhanov, ex-president of Binbank and owner of Rost Bank, and three other bankers upon a request of Russia’s Central Bank.
Over 2,000 land plots forfeited from two prosecuted ex-heads of Moscow Region districts
Over 2,000 land plots and other assets have been seized from prosecuted ex-heads of the Moscow Region’s Serpukhov and Klin districts Alexander Shestun and Alexander Postrigan in favor of the state.
Regional court recovers $5 mln assets from ex-Mari El governor accused of bribery
A court in Russia’s Ulyanovsk has forfeited to the state assets worth 374.8 million rubles ($5 million) belonging to ex-governor of Mari El Republic Leonid Markelov charged with corruption and other defendants.
Moscow court to hear prosecutors’ $430 mln claim against ex-minister Abyzov
A prosecutors’ claim to forfeit assets worth 32.5 billion rubles (about $430 million at the current exchange rate) from ex-Minister for Open Government affairs Mikhail Abyzov charged with embezzlement to the state is scheduled for September 24.
Russia’s deposit insurer demands over $80 mln more from Yugra bank ex-management
The Deposit Insurance Agency (DIA) has filed several applications with the Moscow Commercial Court seeking to recover over $29 million and about 4 billion rubles ($54 million) from ex-owner of Bank Yugra Alexey Khotin, ex-board chairman Dmitry Shilyayev and several other individuals and legal entities.
Russia’s deposit insurer seeks seizure of assets of alleged organizer of Crimean blockade
The Moscow Commercial Court is to proceed with the Deposit Insurance Agency’s (DIA) petition to seize 1.7 billion-ruble ($22 million) assets of Lenur Islyamov, one of the initiators of food blockade of Crimea and ex-board chair of Just Bank" LLC., on September 14.
Seizure of assets of ex-Governor of Russia’s Khabarovsk Region accused of murder upheld
The Moscow City Court on Monday upheld seizure of 3 million rubles and 2 cars belonging to the former Khabarovsk Region Governor Sergey Furgal charged with organized murders of businessmen in 2004-2005.
Assets worth nearly $14 mln seized from Moscow Region district ex-head
A court in Odintsovo town near Moscow on Wednesday forfeited immovable assets in the amount of more than 1 billion rubles (about $14 million) belonging to ex-head of the Moscow Region’s Serpukhov District Alexander Shestun.
About $67 mln seized from ex-managers of Bank Yugra
The Moscow Commercial Court has granted a Deposit Insurance Agency’s (DIA) application seeking to seize assets worth over 4.9 billion rubles (about $67 million) from ex-owner of Bank Yugra Alexey Khotin, ex-board chairman Dmitry Shilyayev and several other individuals and legal entities.
Prosecutors seek to seize $445 million from ex-minister Abyzov
Russia’s Prosecutor General’s Office seeks to forfeit assets worth 32.5 billion rubles ($445 million) owned by ex-Minister for Open Government affairs Mikhail Abyzov charged with embezzlement to the state.