Bahamas notify Russia of criminal prosecution againt Bank of Moscow headThe Commonwealth of the Bahamas have notified Russia that they are initiating the criminal prosecution of former Bank of Moscow head Andrei Borodin, who is accused of major fraud in Russia.12:06 24.10.2012
Bank of Moscow suspects former management of stealing another $2.72blnThe Bank of Moscow is preparing case materials on the embezzlement of over 85 billion rubles ($2.72 billion) by its former management.15:18 23.10.2012
Over $400mln frozen in former Bank of Moscow CEO accountsInvestigators have frozen the assets of former Bank of Moscow CEO Andrei Borodin and his former deputy Dmitry Akulinin which were held in foreign bank accounts, the Russian Interior Ministry reported on Tuesday. The former officials are suspected of major fraud.11:48 23.10.2012
Share transfer from Bank of Moscow to VTB upheldThe Moscow Commercial Court dismissed Sergei Devyatkin's suit to nullify transactions in which Bank of Moscow stock owned by the city of Moscow was transferred to VTB Bank.10:16 05.09.2012
Lawsuit contesting Bank of Moscow shares transfer to be handled on Sep.4The Moscow Commercial Court will hear an individual's lawsuit against the VTB bank and the Moscow Property Management Department on September 4. The lawsuit seeks to quash the transfer of the Moscow government's Bank of Moscow shares to VTB.13:51 20.08.2012
Interpol puts former Bank of Moscow head on dangerous criminals listThe Interpol General Secretariat has issued a red notice for former Bank of Moscow head Andrei Borodin, stating that he is suspected of committing a grave crime. A red notice means that the organization's member states may undertake any legal measures to detain or arrest the individual in question.17:42 15.08.2012
VTB's purchase of Bank of Moscow shares to be disputed in courtThe transaction on the purchase of 46.5 percent of shares in the Bank of Moscow from the city government has been appealed in court, an outcome which the bank warned its potential investors of in its perpetual Eurobonds.11:43 24.07.2012
Investigation extended in Bank of Moscow caseThe investigation into the criminal case involving former Bank of Moscow head Andrei Borodin and his deputy Dmitry Akulinin has been extended until October 10.16:01 05.07.2012
Russia's richest woman may act as witness in high-profile bank embezzlement caseRussia's richest woman Yelena Baturina may come to Russia as a witness in the Bank of Moscow embezzlement case.16:46 04.06.2012
New suspects in high profile Bank of Moscow caseNew suspects have been named in the high-profile Bank of Moscow embezzlement case, including ex-Vice President Alexei Sytnikov.11:44 31.05.2012
Companies searched in connection with Bank of Moscow fraud caseInvestigators are holding searches of the offices of companies and individuals as part of the investigation of the Bank of Moscow embezzlement case.15:12 30.05.2012
Bank of Moscow multi-million dispute to be heard on July 17The Moscow Commercial Court postponed until July 17 the consideration of the lawsuit by the Bank of Moscow against Milstream Black Sea Wines to recover $26.36 million in loans.13:09 21.05.2012
Bank of Moscow recovers $38mln from major insurance groupThe Moscow Commercial Court recovered $38.24 million in credit debt from the Strakhovaya Gruppa insurance company under a lawsuit filed by the Bank of Moscow.16:16 18.05.2012
Bank of Moscow heads' multimillion accounts blocked in SwitzerlandThe Swiss prosecutor's office has blocked bank accounts held by former Bank of Moscow heads Andrei Borodin and Dmitry Akulinin, who are under prosecution in Moscow.17:46 12.05.2012
Bank of Moscow claims $148.5 mln from major fruit importerThe Bank of Moscow has filed a petition with the St. Petersburg Commercial Court to include its $148.5 million claim in the JFC creditors' register. JFC is the head company of Russia's major fruit importer.10:48 12.05.2012
Moskva Airlines disputes $17.6 mln recovery in favor of Russian TechnologiesMoskva Airlines has appealed lower-court judicial acts on the recovery of over $17.61 million in a lawsuit filed by the Russian Technologies state corporation.16:10 11.05.2012
UK denies political asylum to former Bank of Moscow headsThe UK has refused to grant political asylum to former Bank of Moscow head Andrei Borodin and his deputy Dmitry Akulinin, who have been charged with fraud in Russia.17:35 02.05.2012
Bank of Moscow files bankruptcy petition against Insurance GroupThe Bank of Moscow filed on April 25 a bankruptcy petition against the Insurance Group company, a shareholder of the Capital Insurance Group.12:43 27.04.2012
Appeal against $450 mln award for Bank of Moscow to be handled in MayA court of appeals will hear on May 16 Premier Estate's appeal against the $450 million collection for the Bank of Moscow from Premier Estate and TD Ramenskaya.10:17 13.04.2012
Bank of Moscow's $28 mln lawsuit against wineries suspended until May 21The Moscow Commercial Court has suspended on Thursday until May 21 its hearing of the Bank of Moscow's $28.2 million lawsuit against the Millstream Black Sea Wines winery.13:45 29.03.2012