Navalny appeals seizure of assets in Yves Rocher embezzlement caseOpposition leader Alexei Navalny has appealed a Moscow court’s decision to seize his assets as part of the proceedings in the Yves Rocher Vostok embezzlement case, lawyer Olga Mikhailova told RAPSI on Tuesday.14:14 26.11.2013
Navalny brothers' assets seized in the Yves Rocher embezzlement caseThe Basmanny District Court on Tuesday have seized the bank accounts and assets of Oleg and Alexei Navalny as part of the proceedeings in the Yves Rocher embezzlement case.14:39 12.11.2013
Berezovsky’s Court Appointed Receivers still investigating Serbian assetsThe Court Appointed Receivers for the estate of Boris Berezovsky are still investigating the deceased oligarch’s Serbian assets, Nick Wood, a partner at international accounting firm Grant Thornton UK LLP told RAPSI Wednesday.17:50 21.08.2013
Seizure of late oligarch Berezovsky's alleged assets liftedThe seizure of the late oligarch Boris Berezovsky's alleged assets in the Serbian companies has been lifted, the Court of Appeal in Belgrade said Wednesday. The court found that Berezovsky's ownership of the assets was not proven.16:16 21.08.2013
Former Bank of Moscow CEO's property seized in LatviaThe property of former Bank of Moscow President Andrei Borodin has been seized in Latvia, says Deputy Prosecutor General Alexander Zvyagintsev.12:22 21.08.2013
Late oligarch Berezovsky's assets worth $273 mln frozen in SerbiaSerbian authorities have seized the assets of the late oligarch Boris Berezovky on the request of the Russian Prosecutor General's Office, according to a statement released by the prosecutors.14:33 20.08.2013
Prosecutors probe Russian state official over foreign villaProsecutors in central Russia’s Nizhny Novgorod Region launched a probe in regard to a regional deputy governor on allegations that the state official owns an undeclared property abroad.10:17 02.08.2013
British court probes for Berezovsky’s assets to repay debtsBritish justice is trying to evaluate whether the combined assets of the late Russian oligarch Boris Berezovsky can cover his debts.15:23 19.07.2013
Property of Moscow region ex-finance minister suspected of fraud arrestedThe property of Alexei Kuznetsov, the former finance minister of the Moscow Region suspected of major fraud, has been arrested, the Investigative Committee reported on Monday.14:23 08.07.2013
Russian bailiffs yet to receive documents confirming Berezovsky's deathRussian bailiffs are still waiting for the British authorities to send them an official confirmation of businessman Boris Berezovsky's death. The service earlier said that its Moscow department was considering five cases concerning Berezovsky for an outstanding debt of 3.3 billion rubles ($103.8 million).16:48 17.06.2013
Bank of Moscow may sue former CEO for EUR 282.6 millionIf the Bank of Moscow decides to sue its former chief executive Andrei Borodin, it will claim CHF 354 million, around EUR 282.6 million, the sum total of the money in Borodins frozen Swiss bank accounts.10:49 28.05.2013
Swiss prosecutors go after ex-Bank of Moscow CEO's assets - reportFormer Bank of Moscow head Andrei Borodin, whom the Russian Interior Ministry has put on the international wanted list, may lose a major part of his wealth.11:11 27.05.2013
Ukraine seizes late Berezovsky's assets at Russia's requestAt the request of Russia's Prosecutor General's Office, Ukraine has seized the shares and properties of several companies and enterprises owned by the late Boris Berezovsky, Prosecutor General Yury Chaika said in a report on law and order in Russia in 2012 which was forwarded to the Federation Council.13:39 17.04.2013
Former MIAN owner resumes control of Cypriot assetsThe Supreme Court of Cyprus has canceled the Nicosia District Court's ruling that prohibited Kopernik (previously MIAN) investment group owner Alexander Senatorov from managing his Cypriot assets.16:05 16.04.2013
Russian businesses litigate abroad because that's where the assets are - judgeRussian companies do not file lawsuits abroad due to the alleged inadequacy of the Russian judicial system, but due to the location of their assets, says Chairman of the Supreme Commercial Court Anton Ivanov.10:56 05.04.2013
Gazprombank boss emptied Cyprus account days before bailout – FTThe president of Gazprombank, the Russian energy giant’s banking arm, is among individuals who pulled their money from the troubled Laiki Bank just days before Cyprus agreed a “haircut deal” with international lenders.18:35 03.04.2013
Berezovsky's assets to be seized in Russia if found - Federal Bailiff ServiceThe inheritance of the late oligarch Boris Berezovsky, who died in late March in London, will be seized if found in Russia, Federal Bailiff Service head Artur Parfenchikov told the Prime business news agency on Wednesday.17:44 03.04.2013
Worldwide arrest of Marshall Capital assets liftedThe international arrest injunction has been lifted against Konstantin Malofeyev's Marshall Capital Fund (MarCap), the fund reported in a statement on Friday.17:01 29.03.2013
Berezovsky's heirs to be held liable for his debtsThe heirs of self-exiled oligarch Boris Berezovsky, who died in London, will be held liable for his debts to Russia if his property and assets are transferred to them.18:01 25.03.2013
Russian prosecutors seek return of Berezovsky's assetsRussian federal prosecutors seek the return of illegally acquired assets belonging to the late Boris Berezovsky, 67, who was found dead in London Saturday, Deputy Prosecutor General Alexander Zvyagintsev said in a statement Monday.15:18 25.03.2013