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25/08/2019
10:11
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Russia’s Civic Chamber opens hotline on enforcement practices in drug-related crimes
14:39 01/08/2019
Russia’s Civic Chamber has launched a hotline on problems encountered in the enforcement practices related to the antidrug provisions of the national Criminal Code.
Russian court to hear copyright infringement claim against IKEA in August
12:52 01/08/2019
The Khimki Court in the Moscow Region has put on its docket a claim seeking compensation for an alleged copyright infringement on the part of Swedish IKEA.
Commercial court upholds unlawfulness of offshore firms’ control over Red October plant
11:28 01/08/2019
A Russian commercial court has upheld a decision of the Federal Antimonopoly Service (FAS) declaring unlawful the purchase of the controlling interest in the Volgograd Red October Steel Works by offshore companies.
Russian Pension Fund official charged in bribery case to stay in detention
17:34 31/07/2019
The Moscow City Court has upheld detention of deputy board chairman of the Russian Pension Fund Alexey Ivanov in a 4.4-million-ruble (about $695,000) bribery case.
DIA again asks to seize property of bank Pushkino managers worth $232 mln
16:20 31/07/2019
The bankruptcy manager of bank Pushkino has appealed against a decision of the Moscow Regional Commercial Court dismissing a petition to seize property of former managers of the bank worth 14.7 billion rubles (about $232 million).
Moscow court extends detention of Togliattikhimbank head
14:53 31/07/2019
A Moscow court ordered Alexander Popov, the chairman of the board of Togliattikhimbank, to be held in pre-trial detention until November 1, Mikhail Tumanov, a senior investigator of major cases under the chairman of the Investigative Committee (SK) of the Russian Federation, told RAPSI.
Moscow court sentences U.S. citizen to 11 years for $167 mln embezzlement
13:16 31/07/2019
The Moscow Basmanny District Court has sentenced U.S. citizen Dmitry Kotlyarenko charged with embezzlement of over 11 billion rubles (about $167 million) and money laundering to 11 years in a penal colony in absentia.
DIA’s $590 mln claim against Arksbank managers set for September
11:50 31/07/2019
The Moscow Commercial Court is to consider the Deposit Insurance Agency’s (DIA) claim to collect 37.5 billion rubles (about $590 million) from two ex-managers of Arksbank on September 18.
Vostochny bank seeks recovery of $155 mln from Baring Vostok and Calvey
10:19 31/07/2019
Vostochny bank has filed an application seeking the recovery of alleged damages in the amount of 9.8 billion rubles (about $155 million) from Evison Holdings Limited, the Cypriot structure of Baring Vostok, and the bank founder Michael Calvey, accused of a 2.5-billion-ruble ($40 million) embezzlement.
Navalny to stay in detention for call to participate in unauthorized rally
16:57 30/07/2019
The Moscow City Court has upheld a 30-day detention of opposition politician Alexey Navalny, who called for participation in an unauthorized rally in support of candidates refused registration for elections to the Moscow State Duma.
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Top news
DIA’s $28 mln claim against Gazstrybank management to be heard in October
12:52 23/08/2019
The Moscow Commercial Court is to hear a 1.88 billion rubles ($28 million) claim of the Deposit Insurance Agency (DIA) against 15 of Gazstrybank former managers in mid-October.
Russia’s IPC stays proceedings in dispute on recognition of Avito as commonly known brand
11:48 23/08/2019
Russia’s Intellectual Property Court (IP Court) has stayed the proceedings initiated by Swedish Avito Holding AB challenging the lawfulness of a decision of Rospatent, the federal intellectual property watchdog, declining to recognize Avito brand as a commonly known one in the Russian Federation.
Russian prosecutors return $200 mln of outstanding procurement debts to businesspersons
16:41 22/08/2019
Russia’s Prosecutor General’s Office could ensure in the first half of 2019 the return of a 13-billion-ruble (about $200 million) debt to businesspersons accumulated by state bodies and local governments.
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