Alexander Gitelson

Tag: Alexander Gitelson

Ex-Pension Fund official gets 10 years in jail for taking bribe from banker Gitelson

The former head of the St. Petersburg and Leningrad Region Pension Fund office, Natalya Grishkevich, has been sentenced to ten years in prison and fined 950,000 rubles ($17,500) for taking a bribe from East-European Finance Corporation (EEFC bank) ex-director Alexander Gitelson.

16:58 16.06.2015

Russian banker Gitelson and his accomplices ordered to pay $6 million in damages

The Seventeenth Commercial Court of Appeals has issued a ruling that the former head of EEFC-Ural Bank, Alexander Gitelson, and two other former top managers of the bank must pay 300.2 million rubles ($6 million) in damages in a lawsuit filed by the Deposit Insurance Agency (DIA).

12:49 21.05.2015

Russian court refuses to seize $7.1 million in assets from banker Gitelson, accomplices

A commercial court in Yekaterinburg upheld a lower court ruling that declined to seize the assets totalling 350.2 million rubles ($7.1 million) belonging to former owner of the VEFK bank Alexander Gitelson and his two assistants.

13:55 20.05.2015

Russian court overturns Gitelson’s $97mln Inkasbank liability

The Commercial Court of the Northwestern District of St. Petersburg has ruled in favor of a cassation appeal by the former chairman of Inkasbank, Alexander Gitelson, and has overturned a ruling that imposed a subsidiary liability on him for the bank’s 5 billion ruble ($97 mln) debt.

16:09 05.05.2015

Russian banker Alexander Gitelson gets 3 years for stealing $33 mln

A court in St. Petersburg on Monday sentenced banker Alexander Gitelson to 3 years in prison and fined him one million rubles (about $17,000) for embezzling public funds.

14:17 23.03.2015

Prosecutors demand 4 years in jail for banker Gitelson

Russian prosecutors called on Thursday for banker Alexander Gitelson charged with embezzling public funds be jailed for 4 years and slapped with 1 million rubles (about $16,500) fine.

13:42 12.03.2015

Turncoat banker Gitelson’s fraud case referred to court

Investigators and prosecutors in St.Petersburg have referred to a court a 5 billion-ruble fraud case against Alexander Gitelson, former owner of the Bank of East European Finance Corporation (EEFC Bank, St. Petersburg) and former board chairman of Inkasbank, Russia’s Investigative Committee’s official spokesman Vladimir Markin announced Tuesday.

11:27 01.07.2014

Investigation into banker Gitelson’s fraud case finished

Russia’s Investigative Committee has finished its investigation into a 5 billion-ruble fraud case against Alexander Gitelson, former owner of the Bank of East European Finance Corporation (EEFC Bank, St. Petersburg) and former board chairman of Inkasbank, said the committee’s official spokesman, Vladimir Markin.

17:44 19.06.2014

Austria turns over Russian banker sought for $60 mln embezzlement

Austria has extradited banker Alexander Gitelson detained for the alleged embezzlement of nearly $60 million, Russia's Interior Ministry reported Thursday.

10:24 12.12.2013