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19/01/2021
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Vostochny embezzlement case defendant’s assets worth over $16 mln forfeited to state
17:43 24/12/2020
The Troitsk Court in Moscow has granted a prosecutor’s bid to forfeit assets worth over 1.2 billion rubles (over $16 million) owned by Dalspetsstroy building company’s ex-CEO Yury Khrizman, a convicted defendant in the Vostochny Cosmodrome embezlement case, to the state.
St. Petersburg court seizes property of ex-head of Kama Region highways, his wife
12:39 14/12/2020
A court in St. Petersburg upon a motion of a First Deputy Prosecutor General of Russia has forfeited property worth 17.5 million rubles ($240,000) belonging to ex-chief of the Prikamye Federal Highway Administration (Kama Region) Sergey Tsarkov and his former wife Anna.
Prosecutors seek for urgent seizure of assets belonging to corruptors
14:24 09/12/2020
The Prosecutor General’s Office of Russia has proposed to authorize investigators to immediately attach the property of corruptionists.
Prosecutors’ $1.4 mln suit against ex-Mari El governor accused of bribery granted
17:59 18/11/2020
A court on Wednesday granted a prosecutor’s claim and ordered collection of the 111 million-ruble assets from ex-governor of Mari El Republic Leonid Markelov charged with corruption in favor of the state.
Prosecutors seek to forfeit $2.7 mln assets belonging to ex-head of Russia’s Udmurtia
17:01 18/11/2020
Prosecutors have filed a lawsuit seeking to forfeit to the state over 200 million rubles ($2.7 million) belonging to the former head of Russia’s Udmurt Republic Alexander Solovyov, his family and firms.
Six ex-executives of Vneshprombank lose cassation appeals against property seizure
10:26 18/11/2020
The Moscow District Commercial Court has dismissed cassation appeals of six former top managers of Vneshprombank against seizure of their property.
Cassation instance upholds recovery of $30 mln from ex-Mari El governor in bribery case
18:22 16/11/2020
The First Cassation Court of General Jurisdiction on Monday dismissed an appeal filed by ex-governor of Mari El Republic Leonid Markelov accused of bribery against forfeiture of his assets worth over 2.2 billion rubles (about $30 million at the current exchange rate).
Assets worth $1 mln seized from Krasnoyarsk businessman Bykov in tax evasion case
16:34 29/10/2020
A court has seized property worth over 81 million rubles ($1 million) belonging to Krasnoyarsk businessman Anatoly Bykov as part of a tax evasion case against him.
Prosecutors file $1.4 mln lawsuit against ex-Mari El governor accused of bribery
16:55 21/10/2020
Prosecutors have lodged a new claim against ex-governor of Mari El Republic Leonid Markelov charged with corruption seeking to forfeit his assets worth 111 million rubles ($1.4 million) to the state.
About $20 mln recovered from convicted ex-Vladivostok mayor hit treasury’s account
10:59 21/10/2020
A former Mayor of Russia’s Vladivostok Igor Pushkarev, his brother Andrey, businessman Andrey Lushnikov and 6 firms have transferred over 1.4 billion rubles (about $20 million) to the accounts of the Primorsky Krai’s Federal treasury department.
Moscow Commercial Court seizes $1 bln assets belonging to four bankers
10:21 20/10/2020
The Moscow Commercial Court has attached assets worth over 85 billion rubles ($1 billion) owned by Mikail Shishkhanov, ex-president of Binbank and owner of Rost Bank, and three other bankers.
Crimean blockade organizer’s assets worth $22 mln distrained
10:48 16/10/2020
The Moscow Commercial Court has granted the Deposit Insurance Agency’s (DIA) petition to seize 1.7 billion-ruble ($22 million) assets of Lenur Islyamov, one of the initiators of food blockade of Crimea and ex-board chair of Just Bank" LLC.
Accounts of 5 foreign firms blocked upon court order as part of ex-minister Abyzov case
12:00 14/10/2020
Moscow’s Basmanny District Court has ordered blocking of Sovcombank accounts of five foreign companies allegedly related to the former Minister for Open Government affairs Mikhail Abyzov charged with embezzlement.
Moscow District Commercial Court seizes $62 mln assets from Eurocommerce Bank ex-managers
10:48 12/10/2020
The Moscow District Commercial Court has decided to attach assets worth 4.8 billion rubles ($62 million) belonging to four former top managers of Eurocommerce Bank upon a claim of the Russian state corporation Deposit Insurance Agency (DIA).
Assets worth nearly $4 bln seized from four bankers on Russian Central Bank’s request
14:32 01/10/2020
The Moscow Commercial Court has distrained property worth 283.8 billion rubles (about $4 billion) belonging to Mikail Shishkhanov, ex-president of Binbank and owner of Rost Bank, and three other bankers upon a request of Russia’s Central Bank.
Over 2,000 land plots forfeited from two prosecuted ex-heads of Moscow Region districts
16:54 17/09/2020
Over 2,000 land plots and other assets have been seized from prosecuted ex-heads of the Moscow Region’s Serpukhov and Klin districts Alexander Shestun and Alexander Postrigan in favor of the state.
Regional court recovers $5 mln assets from ex-Mari El governor accused of bribery
15:57 10/09/2020
A court in Russia’s Ulyanovsk has forfeited to the state assets worth 374.8 million rubles ($5 million) belonging to ex-governor of Mari El Republic Leonid Markelov charged with corruption and other defendants.
Moscow court to hear prosecutors’ $430 mln claim against ex-minister Abyzov
15:41 07/09/2020
A prosecutors’ claim to forfeit assets worth 32.5 billion rubles (about $430 million at the current exchange rate) from ex-Minister for Open Government affairs Mikhail Abyzov charged with embezzlement to the state is scheduled for September 24.
Russia’s deposit insurer demands over $80 mln more from Yugra bank ex-management
10:50 21/08/2020
The Deposit Insurance Agency (DIA) has filed several applications with the Moscow Commercial Court seeking to recover over $29 million and about 4 billion rubles ($54 million) from ex-owner of Bank Yugra Alexey Khotin, ex-board chairman Dmitry Shilyayev and several other individuals and legal entities.
Russia’s deposit insurer seeks seizure of assets of alleged organizer of Crimean blockade
11:03 19/08/2020
The Moscow Commercial Court is to proceed with the Deposit Insurance Agency’s (DIA) petition to seize 1.7 billion-ruble ($22 million) assets of Lenur Islyamov, one of the initiators of food blockade of Crimea and ex-board chair of Just Bank" LLC., on September 14.
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