Moscow court adjourns hearings on Navalny’s petition to unfreeze his bank accountsThe Moscow Zamoskvoretsky District Court has adjourned the hearings on the petition of Russian opposition politician Alexey Navalny seeking to lift the seizure of his bank accounts and securities effected five years ago in the framework of a criminal case regarding the embezzlement of Yves Rocher company funds.13:58 05.03.2019
Navalny seeks to unfreeze his bank accounts seized 5 years agoRussian opposition politician Alexey Navalny has sought to lift the seizure of his bank accounts and securities effected five years ago in the framework of a criminal case regarding the embezzlement of Yves Rocher company funds, Valentina Norbakh.17:37 19.02.2019
Moscow court withdraws attachment of ex-minister Ulyukayev’s assetsThe Zamoskvoretsky District Court of Moscow on Thursday lifted an attachment of assets belonging to the former economy minister Alexey Ulyukayev sentenced to 8 years in prison for corruption.12:30 14.02.2019
Commercial court refuses to seize $200 mln assets belonging to M Bank ex-managersThe Moscow District Commercial Court has upheld a lower court’s refusal to seize assets of ex-board chair of Mosstroyeconombank (M Bank) Victoria Fialko worth 12.7 billion rubles ($192.5 million) and $6 million, and other nine ex-managers of the financial organization.12:41 08.02.2019
Investigators reveal more assets of jailed Moscow Region district ex-head worth $33 mlnInvestigators have received evidence that ex-head of the Moscow Region’s Serpukhov District Alexander Shestun charged with abuse of power owns land plots worth 2.2 billion rubles ($33 million) aside from other assets found earlier.15:56 18.01.2019
Russia’s DIA seeks to seize property of Admiralteysky bank’s ex-headsRussia’s Deposit Insurance Agency (DIA) has challenged the Moscow Commercial Court’s refusal to seize property belonging to three former heads of the Admiralteysky bank, amounting to 1.9 billion rubles ($28.7 million).10:59 06.11.2018
Russian court once more refuses to seize property of Clientsky bank top managersThe Tenth Commercial Court of Appeals has upheld a lower court’s decision to dismiss an appeal filed by Russia’s Deposit Insurance Agency (DIA) seeking to seize property of Clientsky bank top managers evaluated at over 10 billion rubles ($145.1 million).10:59 25.10.2018
Moscow court upholds seizure of ex-FSIN director Reimer’s assetsThe Moscow City Court has dismissed appeals filed by ex-director of the Russian Federal Penitentiary Service (FSIN) Alexander Reimer sentenced to 8 years in prison and upheld seizure of his assets.16:59 24.10.2018
Ex-Russian senator Pugachev asks Supreme Court to overturn $1 bln ruling against himEx-Russian senator and Mezhprombank beneficiary Sergey Pugachev has filed a claim with the Supreme Court seeking to overturn a ruling to recover 75.6 billion rubles ($1 billion) from him and other ex-managers of the bank.10:56 14.09.2018
Moscow Commercial Court refuses to seize ex-Probusinessbank managers’ assetsThe Moscow Commercial Court has dismissed a motion filed by the Deposit Insurance Agency (DIA) seeking the seizure of assets of nine former governing board members of Probusinessbank totaling to 68.5 billion rubles ($1 billion).16:42 05.09.2018
Moscow court refuses to seize $100 mln assets of Metrobank ex-managersThe Moscow Commercial Court has dismissed an application filed by Russia’s Deposit Insurance Agency (DIA) seeking seizure of assets worth 6.2 billion rubles ($100 million) belonging to 6 ex-managers of Metrobank.10:59 14.08.2018
Russia’s Air Transport Agency’s deputy head detained on bribery allegationsMoscow’s Meshchansky District Court has ruled to detain Yury Malyshev, the Federal Air Transport Agency’s (Rosaviation) deputy head, who stands charged with taking bribes.17:33 16.07.2018
Head of St. Petersburg venture capital fund charged with funneling assets faces trialA criminal case against the head of the fund for support of St. Petersburg’s small businesses Rifat Islyayev charged with deliberately placing 200 million rubles (about $3.3 million) in a bank on a brink of closure has reached court.13:47 12.07.2018
Seizure of Gogol Center theater director’s assets upheldThe Moscow City Court on Wednesday upheld the seizure of property and bank accounts of the Gogol Center theater director Kirill Serebrennikov, who stands charged with large-scale embezzlement.12:59 06.12.2017
Hong Kong firm again seeks to seize VIM Airlines propertyAviation Service (HK) Limited, a company registered in Hong Kong, has filed an appeal against the Moscow Commercial Court’s refusal to seize property belonging to VIM Airlines.13:55 23.11.2017
Russian court dismisses appeal by AFK Sistema against seizure of its assetsThe Ural District Commercial Court has dismissed an appeal filed by Sistema-Invest company against the seizure of its own and AFK Sistema’s assets as part of the 170.6 billion rubles (about $2.9 billion) lawsuit against Rosneft.10:56 17.10.2017
London court declares trusts of ex-Russian senator Pugachev shamThe High Court of Justice in London on Wednesday recognized trusts owned by ex-Russian senator Sergey Pugachev as sham.16:50 11.10.2017
Russian court dismisses appeal against seizure of AFK Sistema’s fundsThe Eighteen Commercial Court of Appeals has dismissed an appeal filed by AFK Sistema against the seizure of 170.6 billion rubles (about $2.9 billion) as part of the legal dispute between the company and Russia’s largest oil corporation Rosneft.10:56 04.09.2017
Russian court suspends recovery of $30.4 mln from HSBCThe Sixteenth Commercial Court of Appeals has suspended the procedure of recovering 1.8 billion rubles (about $30.4 million) from HSBC Management (Guernsey) and HSBC Bank (RR) in favor of Dalnaya Step, a company believed to be formerly under control of William Browder’s Hermitage Capital Management.10:58 01.09.2017
Russian DIA seeks to freeze $684 mln worth assets owned by ex-managers of InvestbankRussian Deposit Insurance Agency (DIA) has challenged a court decision dismissing its claim to freeze the assets owned by ex-managers of Investbank with the total worth of 40.5 billion rubles ($684 million at the current exchange rate).11:56 24.08.2017