Former colleagues of Russian tycoon Polonsky arrested in absentia - report
Ex-managers of the Mirax Group were arrested in absentia by a Moscow court in relation to embezzlement criminal case launched against former owner of the company, Sergei Polonsky.
Russian tycoon Polonsky firm’s guarantors to pay $270 mln to Dutch company
The Moscow Region Commercial Court has upheld a lower court’s ruling to collect from loan guarantors for the company Potok (former Mirax Group), founded by businessman Sergei Polonsky, 19.9 billion rubles ($270 million) in favor of the Dutch company Emerging Markets Structured Product (EMSP).
Moscow court upholds detention of Russian businessman Polonsky
The Moscow City Court has upheld a lower court’s decision to extend the detention of real estate tycoon Sergei Polonsky, who stands charged with large scale fraud, until March 12.
Russian businessman Polonsky to stay in detention until March
Moscow’s Tverskoy District Court on Tuesday extended the detention of real estate tycoon Sergei Polonsky, who stands charged with large scale fraud, until March 12.
Detention of Russian businessman Polonsky extended till January
The Tverskoy District Court of Moscow on Thursday extended the detention of real estate tycoon Sergei Polonsky, who stands charged with large scale fraud, till January 11.
Investigators seek to extend detention of Russian businessman Polonsky
Investigators have filed a motion with the Tverskoy District Court of Moscow seeking to extend the detention of real estate tycoon Sergei Polonsky, who stands charged with large scale fraud.
Russian businessman Polonsky to remain in detention until October
The Moscow City Court on Wednesday upheld the detention of real estate tycoon Sergei Polonsky, who stands charged with large scale fraud.
Russian businessman Polonsky pleads not guilty to fraud charges
Real estate tycoon Sergei Polonsky, who stands charged with large scale fraud, has pleaded not guilty.
Russian businessman Polonsky’s firm ordered to pay Dutch company $349 mln
The Moscow Commercial Court has ruled that loan guarantors for Sergei Polonsky’s company Potok (former Mirax Group) must pay 19.9 billion rubles ($349 mln) to the Dutch company Emerging Markets Structured Product (EMSP).
Investigation into Russian businessman Polonsky extended until October
Investigation into real estate tycoon Sergei Polonsky, who stands charged with large scale fraud, has been extended until October.
Russian businessman Polonsky found sane
Real estate tycoon Sergei Polonsky, who stands charged with large scale fraud, has been found sane.
Moscow court postpones hearing on Dutch company’s suit over 16 bln rubles debt
The Moscow Commercial Court decided on Wednesday to postpone until July 8 a hearing on a suit filed by Emerging Markets Structured Product (EMSP) seeking 16 billion rubles ($300 million) from loan guarantors for Sergei Polonsky’s company Potok.
Investigation into Russian businessman Polonsky extended until July
Pretrial investigation into real estate tycoon Sergei Polonsky, who stands charged with large scale fraud, has been extended until July 11.
Russian businessman Polonsky to undergo sanity examination
Real estate tycoon Sergei Polonsky, who stands charged with large scale fraud, will undergo a mental exam, Interior ministry spokeswoman, Yelena Alekseyeva, told journalists on Wednesday.
Russian businessman Polonsky deported from Cambodia faces fraud charges
Real estate tycoon Sergei Polonsky who was deported from Cambodia to Russia on Sunday faces charges of large scale fraud, Interior ministry spokeswoman, Yelena Alekseyeva, told journalists on Monday.
Fugitive Russian businessman Polonsky arrested in Cambodia
Russian real estate tycoon Sergei Polonsky has been arrested in Cambodia, RIA Novosti reported on Friday, citing Polonsky's spokesperson, Ilya Rozenfeld.
Rival of notorious Russian tycoon released on bail in Cambodia - report
Russian businessman Nikolai Doroshenko, who was detained in Cambodia on March 25 after failing to appear in court in the case over breach of trust initiated by his rival, infamous Russian developer Sergei Polonsky, has been released on bail.
Cambodia weighs Russia’s request to extradite Sergei Polonsky
Cambodia to consider a request from Russia to extradite real estate tycoon Sergei Polonsky to face trial over fraud charges.
Rival of scandalous Russian tycoon denies his arrest in Cambodia
Russian businessman Nikolai Doroshenko, who is living in Cambodia, has not been arrested in the case initated by his rival, infamous Russian developer Sergei Polonsky, and is not hiding
Cambodian court issues warrant for Russian businessman over island development
A Preah Sihanouk province court has issued an arrest warrant for Russian and Cambodian national Nikolai Doroshenko in a case regarding the rights to the investment projects on four islands located near the resort town of Sihanoukville, RIA Novosti reports citing the press secretary of Doroshenko's business partner, infamous Russian developer Sergei Polonsky.