AMT Bank's $55 mln lawsuit against logistics park to be heard on April 10A commercial court set April 10 to hear the $54.86 million lawsuit filed by Moscow's AMT Bank against the Kolpino Logistics Park.13:16 17.02.2012
Former BTA Bank head sentenced to 22 months in jail for contempt of courtThe High Court of Justice in London sentenced former BTA Bank head Mukhtar Ablyazov to 22 months in jail for contempt of court.10:55 17.02.2012
AMT Bank sues logistics park for $55 mlnA court has registered the Moscow-based AMT Bank's $55 million lawsuit against Logopark Kolpino.15:03 14.02.2012
Moscow court issues arrest warrant for suspect in grand theft from BTA BankThe court has issued an arrest warrant for a suspect in the case of a high-profile theft from the Kazakh BTA Bank.17:25 20.01.2012
Supreme Court approves extradition of former Kazakh bank head's agentThe Supreme Court Penal Chamber has approved on Thursday the extradition of former Kazakh BTA bank employee Veronika Yefimova, who has been charged with loan frauds.15:59 12.01.2012
Power engineering equipment manufacturer appeals to resume own bankruptcyA commercial court has registered an appeal filed by Energomash to resume its bankruptcy.15:17 10.01.2012
London Court refuses to suspend case against former Kazakhstan bank's top managersThe High Court of Justice in London has held against an appeal filed by Kazakh BTA bank's top managers, including former BTA head Mukhtar Ablyazov, against the ruling to continue proceedings in their case.11:25 21.12.2011
Former Kazakhstan bank head tells London court about his businessFormer Kazakh BTA bank's head Mukhtar Ablyazov has begun to testify in the High Court of Justice in London which is hearing the BTA's application for placing Ablyazov in custody for the contempt of court.11:35 15.12.2011
Court issues arrest warrants for two businessmen in BTA Bank caseA court issued arrest warrants for the two businessmen who allegedly misappropriated at least $730 million from Kazakhstan's BTA Bank as part of a criminal group.11:28 01.12.2011