Donation by fugitive Russian banker Andrei Borodin blocked by UK watchdogThe Electoral Commission, UK independent elections watchdog, has revealed that a £28,000 donation to the Conservative Party from a company linked to Russian banker Andrei Borodin was inadmissable.15:01 22.10.2014
Russian banker Andrei Borodin’s arrest in absentia upheldThe Moscow City Court on Monday upheld the decision to arrest fugitive Russian banker Andrei Borodin in absentia.12:56 06.10.2014
Ex-Bank of Moscow chiefs arrested in absentiaMoscow's Tverskoy District Court has issued arrest warrants for fugitive Russian bankers Andrei Borodin and Dmitry Akulinin.12:40 28.08.2014
Former Bank of Moscow president charged with embezzling $30 millionThe former president of the Bank of Moscow, Andrei Borodin, has been charged in an embezzlement case totaling 1 billion rubles (about $30 million), the Interior Ministry announced on its website.10:36 03.07.2014
Bank of Moscow to pay $9.5 mln to settle alleged US sanctions violationsThe Bank of Moscow has agreed to settle potential civil liability in the US for allegedly violating restrictions aimed at combatting the proliferation of weapons of mass destruction, according to an information sheet released by the US Treasury Department (Treasury) Monday.13:29 28.01.2014
Prosecutor General requests assistance from the Bahamas in Bank of Moscow CaseThe Russian Prosecutor General’s Office has sent a request to the Commonwealth of the Bahamas seeking legal assistance in the criminal case on the losses incurred by the Bank of Moscow, according to Prosecutor General Yury Chaika.11:06 10.01.2014
Money laundering case opened against former Bank of Moscow executivesInvestigators have initiated money laundering case against former Bank of Moscow President Andrei Borodin and his former first deputy Dmitry Akulinin, Russia's Interior Ministry announced on Monday.16:51 11.11.2013
Former Bank of Moscow CEO's property seized in LatviaThe property of former Bank of Moscow President Andrei Borodin has been seized in Latvia, says Deputy Prosecutor General Alexander Zvyagintsev.12:22 21.08.2013
Bank of Moscow wins $25 mln dispute with wineryThe Moscow Commercial Court has granted the Bank of Moscow's lawsuit against Milstream Black Sea Wines to recover a $25 million loan, RAPSI reported from the courtroom on Monday.12:24 19.08.2013
Former Bank of Moscow CEO's ex-wife sues him for $2.2 million in child supportThe ex-wife of former Bank of Moscow President Andrei Borodin has filed a 70 million ruble ($2.2 million) lawsuit over child support.11:02 06.06.2013
Bank of Moscow may sue former CEO for EUR 282.6 millionIf the Bank of Moscow decides to sue its former chief executive Andrei Borodin, it will claim CHF 354 million, around EUR 282.6 million, the sum total of the money in Borodins frozen Swiss bank accounts.10:49 28.05.2013
Swiss prosecutors go after ex-Bank of Moscow CEO's assets - reportFormer Bank of Moscow head Andrei Borodin, whom the Russian Interior Ministry has put on the international wanted list, may lose a major part of his wealth.11:11 27.05.2013
Premier Estate agency involved in the Bank of Moscow case declared bankruptThe Moscow Commercial Court has recognized the Premier Estate property dealer bankrupt and has introduced a six-month receivership. On Monday, the company's receiver said that its creditor register states a total debt of 15.883 billion rubles ($506.15 million).13:26 14.05.2013
UK police probe alleged murder plot against ex-Bank of Moscow presidentAn individual was offered £660,000 to assassinate former Bank of Moscow president Andrei Borodin, who was granted asylum in the UK last February based on claims of political persecution.16:01 08.04.2013
Russia to ask UK to revoke ex-Bank of Moscow CEO Borodin's asylumThe Prosecutor General's Office intends to send the UK a request to revoke the political refugee status granted to Bank of Moscow's former CEO Andrei Borodin, who is wanted in Russia for fraud.10:58 04.03.2013
Wanted ex-Bank of Moscow CEO Borodin granted asylum in UKBritain has granted political asylum to Andrei Borodin, the former head of the Bank of Moscow charged with large scale fraud. Borodin claims that the criminal cases against him and his first deputy were opened on false premises and were politically motivated.11:54 01.03.2013
Hearing of Bank of Moscow's claim against former CEO's asset postponedThe Moscow Commercial Court has announced the postponement of the hearings in the Bank of Moscow's 2.5-billion-ruble lawsuit against River Mall until February 15.15:04 13.02.2013
Bank of Moscow asks London court to reverse judgment on JFC CEO's bankruptcyThe Bank of Moscow has asked the High Court of Justice in London to reverse its ruling on the bankruptcy of Vladimir Kekhman, CEO of Russia's largest fruit importer, JFC Group.13:05 01.02.2013
Bank of Moscow seeks $80.8mln from River MallThe Moscow Commercial Court has registered a lawsuit filed by the Bank of Moscow to recover 2.5 billion rubles ($80.8 million) from River Mall, a real estate development company, which the media claims is connected with former Bank of Moscow head Andrei Borodin, the court told the Russian Legal Information Agency (RAPSI/rapsinews.com).13:46 07.12.2012
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