Former colleagues of Russian tycoon Polonsky arrested in absentia - reportEx-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.10:55 25.05.2016
Russian tycoon Polonsky firm’s guarantors to pay $270 mln to Dutch companyThe 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).14:38 03.03.2016
Moscow court upholds detention of Russian businessman PolonskyThe 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 12.17:14 17.02.2016
Russian businessman Polonsky to stay in detention until MarchMoscow’s Tverskoy District Court on Tuesday extended the detention of real estate tycoon Sergei Polonsky, who stands charged with large scale fraud, until March 12.16:03 29.12.2015
Detention of Russian businessman Polonsky extended till JanuaryThe 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 11.15:50 08.10.2015
Investigators seek to extend detention of Russian businessman PolonskyInvestigators 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.13:32 05.10.2015
Russian businessman Polonsky to remain in detention until OctoberThe Moscow City Court on Wednesday upheld the detention of real estate tycoon Sergei Polonsky, who stands charged with large scale fraud.17:05 12.08.2015
Russian businessman Polonsky pleads not guilty to fraud chargesReal estate tycoon Sergei Polonsky, who stands charged with large scale fraud, has pleaded not guilty.14:11 14.07.2015
Russian businessman Polonsky’s firm ordered to pay Dutch company $349 mlnThe 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).15:52 08.07.2015
Investigation into Russian businessman Polonsky extended until OctoberInvestigation into real estate tycoon Sergei Polonsky, who stands charged with large scale fraud, has been extended until October.15:01 06.07.2015
Russian businessman Polonsky found saneReal estate tycoon Sergei Polonsky, who stands charged with large scale fraud, has been found sane.14:58 11.06.2015
Moscow court postpones hearing on Dutch company’s suit over 16 bln rubles debtThe 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.13:47 03.06.2015
Investigation into Russian businessman Polonsky extended until JulyPretrial investigation into real estate tycoon Sergei Polonsky, who stands charged with large scale fraud, has been extended until July 11.10:26 27.05.2015
Russian businessman Polonsky to undergo sanity examinationReal 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.18:42 20.05.2015
Russian businessman Polonsky deported from Cambodia faces fraud chargesReal 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.15:36 18.05.2015
Fugitive Russian businessman Polonsky arrested in CambodiaRussian real estate tycoon Sergei Polonsky has been arrested in Cambodia, RIA Novosti reported on Friday, citing Polonsky's spokesperson, Ilya Rozenfeld.15:34 15.05.2015
Rival of notorious Russian tycoon released on bail in Cambodia - reportRussian 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.11:40 28.04.2015
Cambodia weighs Russia’s request to extradite Sergei PolonskyCambodia to consider a request from Russia to extradite real estate tycoon Sergei Polonsky to face trial over fraud charges.14:40 04.03.2015
Rival of scandalous Russian tycoon denies his arrest in CambodiaRussian 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 hiding15:41 27.01.2015
Cambodian court issues warrant for Russian businessman over island developmentA 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.12:40 21.01.2015