Moscow court seizes assets of three former top managers of bankThe Moscow Commercial Court has attached the assets of three persons formerly in control of the Military-Industrial bank (Voenno-promyshlenny bank ,VPB) satisfying a 37 billion-ruble ($600 million) claim of Russia’s Deposit Insurance Agency.15:04 10.01.2020
Asset disposition against ex-Fundservicebank president extended for six monthsThe Moscow Commercial Court has extended an asset disposition procedure against insolvent ex-president of Fundservicebank Alexander Volovnik for six months.11:06 27.12.2019
Russia’s DIA sues ex-managers of Tatfondbank seeking recovery of $2.3 billionRussia’s State Corporation Deposit Insurance Agency (DIA) has moved to recover 141.39 billion rubles (about $2.3 billion) from ex-Tatfondbank chairman Robert Musin and ten other persons in control of the bank.12:56 18.12.2019
Procedure of sale of ex-Tatfondbank chair’s assets extendedThe Tatarstan Commercial Court has extended the procedure of sale of property of ex-Tatfondbank chairman Robert Musin for six months.11:07 28.11.2019
Advisor of bankrupt Russian bank arrested in HungaryAn advisor for chairman of board of directors of bankrupt Russian bank Strategia has been arrested in Hungary, according to information published on the website of Prosecutor General’s Office.17:22 20.11.2019
Russian footballers’ $1.7 mln claim against Interior Ministry dismissedMoscow’s Zamoskvoretsky District Court has dismissed a lawsuit of four ex-national football team players demanding over 109 million rubles ($1.7 million) from the Interior Ministry.11:39 14.11.2019
State Duma to consider bill on fines for banks breaching debt repayment rulesRussia’s State Duma is to discuss a bill envisaging amendments to legislation as to fines on credit organizations violating the law governing recovery of outstanding loan debts.17:42 12.11.2019
Russian halfback’s lawsuit against police adjourned until November 13Moscow’s Zamoskvoretsky District Court has adjourned the hearings of a 45-million-ruble (nearly $700,000) lawsuit filed by ex-national football team player Yevgeny Aldonin against Russia’s Interior Ministry, until November 13.17:48 23.10.2019
Yakutia’s Supreme Court toughens sentence of hackers convicted of $340k embezzlementThe Supreme court of Sakha Republic (Yakutia) on Tuesday replaced suspended terms given to two brothers convicted of bank hacking and embezzling over 21.7 million rubles ($340,000) from cash dispensers with prison sentence.15:11 22.10.2019
Ex-footballers of Russian national team seek to join claims against Interior MinistryFormer players of Russia’s national football team have asked Moscow’s Zamoskvoretsky District Court to join their civil claims seeking to recover in total 260 million rubles (about $4 million) from the Interior Ministry for allegedly unsatisfactory probe into fraud at Zamoskvoretsky bank.11:51 23.09.2019
St. Petersburg court denies investigators’ bid to detain banker in embezzlement caseThe Primorsky District Court of St. Petersburg has dismissed the investigators’ motion for detention of board chairman of Prime Finance bank Mikhail Tabunov charged with cross-currency embezzlement of hundreds of millions from his financial organization.11:37 20.09.2019
Moscow Commercial Court extends sale of ex-banker assets for another 6 monthsMOSCOW, August 28 (RAPSI) – The Moscow Commercial Court has extended the sales of property owned by ex-head of Russian Credit Bank Anatoly Motylev for another six months.11:20 28.08.2019
DIA’s $28 mln claim against Gazstrybank management to be heard in OctoberThe Moscow Commercial Court is to hear a 1.88 billion rubles ($28 million) claim of the Deposit Insurance Agency (DIA) against 15 of Gazstrybank former managers in mid-October.12:52 23.08.2019
Ex-managers of Russian bank to stand trial on $25.5 mln embezzlement chargesA 1.7-billion-ruble ($25.5 million) embezzlement case against managers of Sovetsky bank has reached the Vyborg District Court of St. Petersburg for hearing.17:00 15.08.2019
Russian halfback’s lawsuit against police to be heard in SeptemberMoscow’s Zamoskvoretsky District Court will begin hearing a 45-million-ruble (nearly $700,000) lawsuit filed by ex-national football team player Yevgeny Aldonin against Russia’s Interior Ministry on September 9.13:33 15.08.2019
Ex-trader gets 2.5-year suspended term for securities market manipulationA court in Kazan, the capital of Russia’s Republic of Tatarstan, has passed a 2.5-year suspended sentence upon ex-trader of the bank Ak Bars Artem Lyulinsky for securities market manipulations.18:19 13.08.2019
Sentence of Nota-bank co-owner reduced by monthThe Moscow City Court on Thursday reduced a 6-year prison sentence given to a co-owner of Nota-bank Vadim Yerokhin for embezzling over 2 billion rubles (about $31 million) from the bank depositors by a month.15:58 08.08.2019
Russia’s regulator seeks information from Otkritie bank on alleged data breachRoskomnadzor, Russia’s media regulator, said on Monday that it had sent a request to Otkritie bank regarding the alleged data breach where personal data of 70,000 customers of Binbank were leaked.17:32 05.08.2019
DIA again asks to seize property of bank Pushkino managers worth $232 mlnThe bankruptcy manager of bank Pushkino has appealed against a decision of the Moscow Regional Commercial Court dismissing a petition to seize property of former managers of the bank worth 14.7 billion rubles (about $232 million).16:20 31.07.2019
DIA’s $590 mln claim against Arksbank managers set for SeptemberThe Moscow Commercial Court is to consider the Deposit Insurance Agency’s (DIA) claim to collect 37.5 billion rubles (about $590 million) from two ex-managers of Arksbank on September 18.11:50 31.07.2019