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21/08/2017
02:18
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Former Ukrainian Ambassador to UN may be questioned in Yanukovych treason case
12:57 03/08/2017
The Obolonsky District Court of Kiev plans to hear testimony of former Ukrainian Ambassador to the United Nations Yury Sergeyev in the treason case against ex-president Viktor Yanukovych on August 15.
UTair airline seeks to recover $2.8 mln from Russia’s oldest management company
10:45 03/08/2017
UTair airline carrier has filed a lawsuit with the Moscow Commercial Court seeking to recover 168.1 million rubles ($2.8 million at the current exchange rate) from Russia’s oldest trust company Pallada Asset Management.
Russian court recovers $30 mln from HSBC in favor of company connected to Browder
18:07 02/08/2017
A court in Kalmykia has recovered over 1.8 billion rubles (about $30 million) from structures of HSBC banking holding in favor of Dalnaya Step, a company believed to be formerly under the control of William Browder’s Hermitage Capital Management.
Initiation of corruption case against Chelyabinsk ex-governor upheld
16:50 02/08/2017
A court in the Sverdlovsk Region has upheld a decision to open a bribery case against Mikhail Yurevich, former governor of the Chelyabinsk Region.
Trial of Russian ex-Economy Minister Ulyukayev to begin on August 8
12:42 02/08/2017
The trial of former Russia's Economy Minister Alexey Ulyukayev, who stands charged with extorting a $2 million bribe, will begin on August 8, spokesperson for the Zamoskvoretsky District Court of Moscow.
Tatneft appeals refusal to enforce ruling against Ukraine
11:49 02/08/2017
Russian oil company Tatneft has filed an appeal against the Moscow Commercial Court’s decision to cancel enforcement of ruling issued by the Permanent Court of Arbitration in The Hague awarding the company $112 million in the dispute with Ukraine.
Investigators seek to extend house arrest of Renova Group’s managers
10:47 02/08/2017
Investigators have filed a motion to extend for a month the house arrest of Yevgeny Olkhovik, a co-owner of top Russian group of companies Renova, and Boris Vaynzikher, CEO of Renova’s subsidiary, T Plus Company.
Moscow court seizes property of deceased ex-MP Voronenkov
21:58 01/08/2017
The Basmanny District Court of Moscow has seized property belonging to deceased ex-communist lawmaker Denis Voronenkov.
Spanish court rules to extradite Russian programmer Lisov to U.S.
17:04 01/08/2017
Spain’s National High Court ruled on Tuesday to extradite Russian programmer Stanislav Lisov, suspected of developing NeverQuest malware.
Carlo Pazolini ordered to pay offshore company $11 mln and €8.4 mln
16:50 01/08/2017
The Moscow Commercial Court has collected $11 million and €8.4 million jointly from Carlo Pazolini Trade Ltd., Carlo Pazolini (Switzerland) SA., and Carlo Pazolini Participations in favor of NPL. Invest Ltd., a company registered in the British Virgin Islands.
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Moscow court returns lawsuit against antimonopoly watchdog to MegaFon
17:47 18/08/2017
The Moscow Commercial Court has returned a lawsuit filed by one of the largest mobile operators in Russia, MegaFon, against the Federal Antimonopoly Service (FAS) to the plaintiff.
Amount of fines for corruption exceeds $8.5 million in 2017
16:39 18/08/2017
Amount of fines imposed for corruption offences exceeded 500 million rubles ($8.5 million) in the first half of 2017.
CAS bans Russian athlete Anna Pyatykh for 4 years
14:54 18/08/2017
The Court of Arbitration for Sport (CAS) has disqualified Russian triple-jumper Anna Pyatykh for four years after she had been found responsible for violation of anti-doping regulations.
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