Donation by fugitive Russian banker Andrei Borodin blocked by UK watchdog
The 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.
Russian banker Andrei Borodin’s arrest in absentia upheld
The Moscow City Court on Monday upheld the decision to arrest fugitive Russian banker Andrei Borodin in absentia.
Ex-Bank of Moscow chiefs arrested in absentia
Moscow's Tverskoy District Court has issued arrest warrants for fugitive Russian bankers Andrei Borodin and Dmitry Akulinin.
Former Bank of Moscow president charged with embezzling $30 million
The 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.
Bank of Moscow to pay $9.5 mln to settle alleged US sanctions violations
The 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.
Prosecutor General requests assistance from the Bahamas in Bank of Moscow Case
The 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.
Money laundering case opened against former Bank of Moscow executives
Investigators 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.
Former Bank of Moscow CEO's property seized in Latvia
The property of former Bank of Moscow President Andrei Borodin has been seized in Latvia, says Deputy Prosecutor General Alexander Zvyagintsev.
Bank of Moscow wins $25 mln dispute with winery
The 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.
Former Bank of Moscow CEO's ex-wife sues him for $2.2 million in child support
The ex-wife of former Bank of Moscow President Andrei Borodin has filed a 70 million ruble ($2.2 million) lawsuit over child support.
Bank of Moscow may sue former CEO for EUR 282.6 million
If 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.
Swiss prosecutors go after ex-Bank of Moscow CEO's assets - report
Former 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.
Premier Estate agency involved in the Bank of Moscow case declared bankrupt
The 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).
UK police probe alleged murder plot against ex-Bank of Moscow president
An 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.
Russia to ask UK to revoke ex-Bank of Moscow CEO Borodin's asylum
The 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.
Wanted ex-Bank of Moscow CEO Borodin granted asylum in UK
Britain 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.
Hearing of Bank of Moscow's claim against former CEO's asset postponed
The 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.
Bank of Moscow asks London court to reverse judgment on JFC CEO's bankruptcy
The 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.
Bank of Moscow seeks $80.8mln from River Mall
The 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).
Appeal in suit on invalidity of Bank of Moscow shares transfer postponed
The 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.