Assets | Russian Legal Information Agency (RAPSI).

RIA Novosti website group:
en.rian.ru
|
R-sport
|
More »

Assets

Prosecutors waive claim to forfeit flat of sister of Russian colonel accused of bribery

17:24 08/11/2019 Prosecutors withdrew their claim to forfeit to the state an apartment of a sister of the Federal Security Service’s (FSB) colonel Kirill Cherkalin charged with bribery, a representative of the Russian Prosecutor General’s Office said during the Friday hearing in Moscow’s Golovinsky District Court.

Moscow court to proceed to asset seizure claim against FSB colonel’s family in week

18:09 01/11/2019 Moscow’s Golovinsky District Court on Friday will continue hearing a prosecutors’ claim to forfeit assets worth over 6.3 billion rubles (over $85 million) from relatives of the Federal Security Service’s (FSB) colonel Kirill Cherkalin charged with bribery in a week.

Prosecutors’ claim to forfeit assets of accused FSB colonel’s family adjourned again

11:57 25/10/2019 Moscow’s Golovinsky District Court on Friday adjourned a prosecutors’ claim to forfeit assets worth over 6.3 billion rubles (over $85 million) from relatives of the Federal Security Service’s (FSB) colonel Kirill Cherkalin charged with bribery until November 1.

Otkritie bank ex-managers file cassation appeals against $4.5 bln asset seizure

13:36 21/10/2019 Five former managers of the financial corporation Otkritie have filed a cassation appeal against lower courts’ruling freezing their assets totally amounting to 289.5 billion rubles (about $4.5 billion).

Bill on seizure of witnesses’ assets reaches lower house of Russian parliament

14:42 17/10/2019 Russia’s government has introduced a bill regulating the issue of seizure of assets belonging to witnesses in criminal cases into the State Duma.

Moscow court upholds seizure of € 127 mln linked to detained ex-minister Abyzov

10:56 01/10/2019 The Moscow City Court has upheld seizure of 127 million euros as part of a case against ex-Minister for Open Government affairs Mikhail Abyzov charged with a 4-billion-ruble ($62 million) embezzlement.

Prosecutors seek to seize $85 mln assets from family of security colonel accused of bribery

15:43 21/08/2019 Prosecutors have lodged with Moscow’s Golovinsky District Court a lawsuit to forfeit assets worth over 6.3 billion rubles (over $85 million) belonging to the relatives of the Federal Security Service’s (FSB) colonel Kirill Cherkalin charged with bribery to the state.

Over $4.5 bln in property of ex-Otkritie bank top managers impounded

11:11 25/07/2019 Property items in the amount of 289.5 billion rubles (over $4.5 billion) owned by five former top managers of Otkritie Bank have been impounded by court order.

Assets worth over $700,000 seized from former Nota-bank co-owner

10:52 25/07/2019 The Moscow Commercial Court has held that assets worth over 46 million rubles (over $700,000) belonging to the former co-owner of Nota-bank Vadim Yerokhin be seized.

Appeal against forfeiture of assets of Zakharchenko case defendant set for August 8

18:17 24/07/2019 The Moscow City Court will hear an appeal against forfeiture of assets worth 380 million rubles owned by ex-Federal Security Service’s (FSB) employee Dmitry Senin, a defendant in a criminal case against ex-colonel Dmitry Zakharchenko, on August 8.

ECHR declares Zakharchenko’s complaint inadmissible

15:50 23/07/2019 The European Court of Human Rights on Tuesday declared an application filed by the former Russian anti-corruption official, ex-police colonel Dmitry Zakharchenko inadmissible.

Moscow court upholds seizure of $15 mln belonging to ex-minister Abyzov

16:11 15/07/2019 The Moscow City Court on Monday upheld seizure of 925 million rubles (nearly $15 million) owned by ex-Minister for Open Government affairs Mikhail Abyzov charged with 4-billion-ruble ($62 million) embezzlement.

Deposit insurance agency loses bid to seize $108 mln assets from ex-bankers

17:23 28/06/2019 The Supreme Court of Russia has upheld rulings of lower courts which had refused to seize assets worth 7.1 billion rubles ($108 million) from five ex-managers of Renaissance bank on the request of the Deposit Insurance Agency (DIA).

Justice Ministry seeks to set forfeiture procedure as to officials’ undeclared assets

14:20 14/06/2019 Russia’s Justice Ministry is developing a bill aimed to establish a procedure governing forfeiture of monetary assets owned by officials who fail to provide evidence that these assets were acquired lawfully.

Russian prosecutors to seek seizure of $50 mln from convicted ex-Vladivostok mayor

12:28 27/05/2019 Prosecutors will file a lawsuit with court to forfeit over 3.2 billion rubles (about $50 million) from ex-mayor of Vladivostok Igor Pushkarev sentenced to 15 years for commercial bribery, abuse of office and taking bribes, to the state.

Moscow court rules to unfreeze Navalny’s bank accounts

13:53 23/05/2019 Moscow’s Zamoskvoretsky District Court on Thursday granted Alexey Navalny’s motion to remove the attachment of his bank accounts and valuable securities seized 5 years ago as part of the Yves Rocher embezzlement case.

Prosecutors to seek seizure of $62 mln from Moscow Region’s Klin District’s ex-head

11:56 15/05/2019 The Russian Prosecutor General’s Office will file a lawsuit to forfeit assets worth nearly 4 billion rubles (about $62 million) from the former head of the Moscow Region’s Klin District Alexander Postrigan, who stands charged with abuse of power and forgery, to the state.

Deposit insurance agency loses bid to seize ex-banker Motylev’s $60 mln assets

09:57 14/05/2019 The Moscow District Commercial Court has dismissed an appeal filed by the Deposit Insurance Agency (DIA) against lower courts’ refusal to seize assets worth 3.9 billion rubles (about $60 million) from ex-owner of the Russian Credit bank Anatoly Motylev.

Moscow court lifts seizure of ex-penitentiary director’s assets, gives him hope for parole

11:57 22/04/2019 Moscow’s Zamoskvoretsky District Court on Monday lifted the seizure of 1.8 million rubles (about $30,000) belonging to ex-director of the Russian Federal Penitentiary Service (FSIN) Alexander Reimer sentenced to 8 years in prison for embezzlement.

DIA’s $565 mln claim against former Nota-bank managers set for June

18:05 19/04/2019 The Moscow Commercial Court will consider the Deposit Insurance Agency’s (DIA) claim to collect 37.3 billion rubles ($565 million) from nine ex-managers of Nota-bank on June 20.

Most Popular

Russian Economy Minister Ulyukayev charged with bribery

IKEA’s slippery slope in Russia

Russian antimonopoly watchdog probes Microsoft upon complaint from Kaspersky

Russian communications regulator starts blocking LinkedIn

Top multimedia

Photo: The Navalny brothers sentenced in Yves Rocher case

Photo: 2012 Bolotnaya protesters found guilty

Photo: Bolshoi soloist Dmitrichenko on trial for acid attack

Infographics: What changes lie in store for non-profit organizations