Bank of Moscow

Tag: Bank of Moscow

Developer appeals $468 mln award to Bank of Moscow in fraud case

The Moscow Commercial Court has registered the Premier Estate company's appeal against the court decision awarding the Bank of Moscow $468 million in its lawsuit against the appellant and TD Ramenskaya.

14:42 28.03.2012

Swiss authorities take no interest in former Bank of Moscow head

Switzerland's law enforcement authorities have not submitted any applications to the Russian Foreign Ministry in the case of former Bank of Moscow head Andrei Borodin.

13:43 20.03.2012

Charges brought against Bank of Moscow subsidiaries management

Investigators brought charges against two top managers of the Bank of Moscow subsidiaries and ruled to prosecute former ban's president Andrei Borodin and his deputy Dmitry Akulinin as defendants in the case.

13:20 15.03.2012

Fugitive Bank of Moscow ex-president sues major newspaper for defamation

Four lawsuits filed by former Bank of Moscow president Andrei Borodin now read the Kommersant newspaper as the defendant.

12:10 13.03.2012

Bank of Moscow's $7 mln action against developer to be heard in May

The Moscow Commercial Court will consider on May 12 two Bank of Moscow lawsuits to collect from Premier Estate and TD Ramenskaya almost $7 million in loan debt.

15:21 12.03.2012

Bank of Moscow's action to recover $39mln to be heard on May 18

The Moscow Commercial Court set May 18 to hold primary hearings of a lawsuit by the Bank of Moscow to recover $39.4 million in credit debt from the Strakhovaya Gruppa insurance company.

11:37 11.03.2012

Bank of Moscow wins $16 mln from insurer

The Moscow Commercial Court ruled on Monday to collect from Strakhovaya Gruppa $16.4 million in loan debt for the Bank of Moscow.

17:49 05.03.2012

Bank of Moscow files 288 suits worth $2.6 bln

The Bank of Moscow filed 288 lawsuits worth a total of $2.65 billion as of mid February while the courts accepted 151 suits amounting to over $1.67 billion.

11:28 21.02.2012

Bank of Moscow wins $451 million in fraud case

A commercial court has awarded the Bank of Moscow $450.8 million in its lawsuit against developers related to the funds embezzlement case.

16:37 16.02.2012

Developer proposes settlement in $453 mln dispute with Bank of Moscow

The notorious Premier Estate, which is involved in a high profile Bank of Moscow fraud case, has submitted a draft settlement in the bank's $453 million lawsuit.

11:33 14.02.2012

New defendants to be involved in Bank of Moscow case - Interior Ministry

New defendants may be involved in the Bank of Moscow embezzlement case.

17:13 13.02.2012

Russia's richest woman to be granted inviolability during interrogation

Investigators offer a guarantee of inviolability to Russia's richest woman Yelena Baturina if she comes to Russia to testify as a witness in the criminal case on the theft of funds from the Bank of Moscow.

16:32 13.02.2012

Bank of Moscow sues insurer for $102 mln

A commercial court will hear the Bank of Moscow's three lawsuits worth a total of $102.3 million against the Insurance Group in March.

16:23 13.02.2012

Bank of Moscow's $28 mln dispute with winery delayed until March 29

The Moscow Commercial Court postponed on Thursday its hearings into the Bank of Moscow's lawsuit against Milstream Black Sea Wines to recover $28 million in debt until March 29.

16:11 09.02.2012

Bank of Moscow ex-president's $5 mnl claim dismissal affirmed

The Moscow City Court has affirmed the dismissal of former Bank of Moscow president Andrei Borodin's claim for $4.88 million in compensation for the early termination of his employment contract.

15:28 01.02.2012

Cypriot businessman sues police for interrogation in Bank of Moscow case

Head of Cyprus-based One World company George Philippides, a witness in the Bank of Moscow case, is planning to sue investigators.

11:00 31.01.2012

Russia's richest woman fails to attend interrogation in major bank fraud case

Yelena Baturina systematically failed to attend a witness interrogation in the criminal case connected with the embezzlement of Bank of Moscow funds.

15:23 30.01.2012

Former Bank of Moscow head accused of illegal share transactions

The Interior Ministry's Investigative Department suspects former Bank of Moscow President Andrei Borodin and his deputy Dmitry Akulinin of abusing their power while selling the shares of Investlesprom.

16:36 17.01.2012

Bank of Moscow's $428.8 mln suit against fraudulent developer to be heard in February

The court will hear on February 16 the Bank of Moscow's $428.8 million lawsuit against its debtors.

15:08 16.01.2012

Bank of Moscow's $26.3 mln action against winery to resume on February 9

On Monday the commercial court postponed its hearings into Bank of Moscow's lawsuit against Milstream Black Sea Wines to recover $26.3 million in debt until February 9.

17:26 26.12.2011