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Tatfondbank seeks to recover $2.3 bln from its ex-chair Musin

11:18 21/02/2020 PAO Tatfondbank has filed a petition to put a 141.3 billion rubles (about $2.3 billion) debt on the list of creditors’ claims to its ex-chairman Robert Musin.

Moscow court extends house arrest of Rolf car dealer’s top manager for 3 months

13:08 20/02/2020 The Moscow Basmanny District Court has ruled to extend house arrest of Anatoly Kairo, the development department director of the major car dealer Rolf involved in a case over siphoning 4 billion rubles ($63 million) abroad.

Hearings in Moscow judge threat case to start on February 27

12:02 20/02/2020 The Moscow Meshchansky District Court has set the pretrial hearings in the case of town of Voronezh resident Mikhail Kvasov, who stands charged with murder threats to a judge, on February 27.

Defendant in Golunov case admits guilt, testifies against superior officer

18:19 19/02/2020 Ex-policeman Denis Konovalov, a defendant in a criminal case over abuse of power against journalist Ivan Golunov, has admitted guilt and made a statement incriminating his superior officer.

Navalny turns to Russia’s Supreme Court in defamation dispute with Crimean meat plant

17:15 19/02/2020 Alexey Navalny has lodged a petition challenging order to remove and refute information on the Crimean meat processing plant Druzhba Narodov distributed by the blogger with Russia’s Supreme Court.

Court dismisses $118,000 claim against VIM Airlines ex-employees

14:32 19/02/2020 The Commercial Court of Tatarstan has dismissed a claim of the VIM Airlines bankruptcy receiver to collect over 7.5 million rubles (about $118,000) from 17 ex-employees of the company.

Australian company loses bid for Lady Crimea trademark

12:09 19/02/2020 The Chamber for Patent Disputes has upheld an earlier Russian Federal Agency for Intellectual Property, Patents and Trademarks (Rospatent) decision to dismiss a petition of Apple and Pear Australia Limited (APAL) seeking to discontinue brand protection of a Russian firm.

Court upholds prison sentence for former anti-corruption official Zakharchenko

10:42 19/02/2020 The Second Cassation Court of General Jurisdiction confirmed prison sentence against Dmitry Zakharchenko, former Russian anti-corruption official.

Court oders seizure of assets of former Tatfondbank managers worth $1.5 billion

17:12 18/02/2020 The Tatarstan Commercial Court ordered the seizure of assets held by Robert Musin, former Tatfondbank chairman, and ten other former managers of the bank totaling 96.5 billion rubles (about $1.5 billion).

Bribery case launched over reconstruction of ill-fated Kemerovo mall reaches court

14:30 18/02/2020 The Zavodskoy District Court of Kemerovo is to examine a case over bribery during reconstruction of Zimnyaya Vishnya (Winter Cherry) shopping mall’s building, that became a site of deadly fire killing 60 people in March 2018.

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Appeals court reverses early release of Russian penitentiary service’s ex-director Reimer

17:47 27/03/2020 The Kaliningrad City Court has reversed a lower court’s order releasing ex-director of the Russian Federal Penitentiary Service (FSIN) Alexander Reimer convicted of embezzlement on parole.

Constitutional amendments vote date to be set after epidemiological situation normalizing

16:28 27/03/2020 A new date for the All-Russia voting on the amendments to the Constitution will be set after normalization of the epidemiological situation, according to the head of the Central Election Commission Ella Pamfilova.

Detention of historian charged with student murder extended for six months

17:26 27/03/2020 The Oktyabrsky District Court of St. Petersburg on Friday extended detention of history professor Oleg Sokolov charged with killing his postgraduate student Anastasia Yeshchenko until September 23.

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