Former president of Mezhprombank charged with embezzling over $771 mln
Alexander Didenko, former president of the International Industrial Bank (Mezhprombank) has been charged with embezzling over 28 billion rubles (over $771 million).
Mezhprombank bankruptcy proceedings to require $11 mln
The cost of bankruptcy claims in the International Industrial Bank (Mezhprombank) case could cost the government up to 375.4 million rubles ($11 million) between July 1 and September 30, the state Deposit Insurance Agency (DIA) said in a statement.
Arrest order upheld against billionaire ex-senator Pugachev
The Moscow City Court on Friday upheld the issuance of an arrest order against Sergei Pugachev, former Russian senator and founder of the bankrupted Mezhprombank, the court's press office told RAPSI.
Billionaire ex-senator Pugachev’s appeal against indictment dismissed
Moscow’s Basmanny District Court dismissed an appeal filed by attorney Alexander Gofshtein challenging the indictment issued on November 28, 2013 against Sergei Pugachev, former Russian senator and founder of the bankrupted Mezhprombank.
$2 bln suit against top Russian Mezhprombank managers set for June 26
A 75-billion-ruble (over $2 billion) lawsuit against the top managers of mogul Sergei Pugachyov’s Mezhprombank (MPB) is set for June 26.
Arrest order upheld against former Russian senator Pugachev
Moscow's Basmanny District Court has dismissed an appeal challenging the issuance of an arrest order against Sergei Pugachev, former Russian senator and founder of the bankrupted Mezhprombank, the court's press office told RAPSI Thursday.
Moscow court refuses to arrest billionaire ex-senator Pugachyov
Moscow's Basmanny District Court on Wednesday refused to arrest Sergei Pugachyov, former Russian senator and founder of the bankrupted Mezhprombank, in absentia.
In-absentia arrest order against Russian billionaire ex-senator lifted
The Moscow City Court on Friday lifted an in-absentia arrest order handed down against Sergei Pugachyov, former Russian senator and founder of the bankrupted Mezhprombank.
Russian authorities place billionaire ex-senator Pugachyov on wanted list
The federal Investigative Committee has placed Sergei Pugachyov, former Russian senator and founder of the bankrupted Mezhprombank, on a wanted list.
Deposit Insurance Agency seeks $41 million from Snc Villacota 3
Russia's Deposit Insurance Agency (DIA) acting as the bankruptcy receiver for Mezhprombank, has filed a 1.3 billion rubles ($40.9 million) claim against Snc Villacota 3, a French company allegedly affiliated with the bank's former owner, Sergei Pugachov.
$2.9 billion claim against Mezhprombank rejected
The Moscow Commercial Court has rejected banker Sergei Yarmolinsky's lawsuit that seeks to add his 91.829 billion ruble ($2.9 billion) claim to the list of Mezhprombank creditors.
393 lawsuits worth $10 billion filed by Mezhprombank upheld
The courts have upheld 393 lawsuits filed by International Industrial Bank (Mezhprombank or MPB) to collect debts worth around 323 billion rubles ($10.5 billion), the bank's bankruptcy receiver, Deposit Insurance Agency reports.
Mezhprombank's third-priority creditors to receive 1.5% claim amount
Mezhprombank's third-priority creditors will receive 1.53 percent of their claim amount as the majority of the obligations fall on them, the Deposit Insurance Agency, the bank's bankruptcy receiver.
Extension of bankruptcy procedure at Mezhprombank to be considered
The Moscow Commercial Court will consider on January 23 whether to extend the bankruptcy procedure at the International Industrial Bank (Mezhprombank).
DIA to attract foreign law firm to litigate against Mezhprombank beneficiary
The Deposit Insurance Agency will attract a foreign law firm to litigate against the beneficiary of Mezhprombank in London.
$2.9 bln claim that arose from $103 transaction remanded by high court
The Supreme Commercial Court's presidium has remanded for review a lawsuit by Mezhprombank client Sergei Yarmolinsky to have his $2.9 billion claim, which arises from a $103 deposit, included in the schedule of creditors.
Mezhprombank depositor's appeal in dispute on $2.84 mln claims dismissed
The Supreme Commercial Court has refused to satisfy a lawsuit filed by Mezhprombank depositor Sergei Yarmolinsky to prohibit the bank's bankruptcy receiver from satisfying $2.84 million in creditors' claims before he has resolved his own claims with the bank.
Mezhprombank wins $174.5 mln from Red Square developer
The Moscow Commercial Court ordered the Sredniye Torgovye Ryady development company to pay bankrupt Mezhprombank $174.5 million in debt under a lawsuit filed by the bank's receiver.
Bankruptcy procedure in Mezhprombank extended
On Monday the Moscow Commercial Court extended until December 7 the bankruptcy procedure in Mezhprombank.
Mezhprobank depositor's 2.83 bln claims to be reconsidered
The Supreme Commercial Court has upheld Mezhprombank depositor Sergei Yarmolinsky' claim for the presidium to reconsider the lower courts' decisions to refuse to enter his $2.83 billion claim in the bank creditors' register.