Bank of Moscow withdraws lawsuit against oligarchThe Bank of Moscow withdrew on December 19 its lawsuit to recover $38.56 million from the Mikhailovsky GOK iron ore manufacturer.15:45 20.12.2011
Bank of Moscow sues insurance group for $51.2 mlnA commercial court has registered two bank of Moscow's lawsuits totaling $51.2 million against Strakhovaya Gruppa.15:26 20.12.2011
Bank of Moscow sues oligarch for over $38.5 mlnA court has registered a $38.5 million lawsuit filed by the Bank of Moscow against Mikhailovsky GOK iron ore manufacturer.10:43 20.12.2011
Bank of Moscow files three lawsuits worth $446.8 mln against Russias richest womanA commercial court has registered three lawsuits filed by the Bank of Moscow against TD Ramenskaya, a company owned by former Moscow mayor's wife Yelena Baturina, and Premier Estate for a total of $446.8 million.18:10 07.12.2011
Baturina may appear for interrogation only if formally summoned, lawyerFormer Moscow mayor's wife Yelena Baturina may appear for interrogation over the theft at the Bank of Moscow only after receiving a formal summon from investigators.13:51 07.12.2011
Bank of Moscow's $26 mln lawsuit against winery to be resumed on December 26A court has postponed until December 26 its hearing of a $26.2 million claim filed by the Bank of Moscow against Millstream Black Sea Wines.13:06 29.11.2011
Bank of Moscow files 40 lawsuits for $296 mlnThe Moscow Commercial Court has registered 40 Bank of Moscow's lawsuits to recover about $296 million from its debtors.10:17 29.11.2011
Bank of Moscow recovers $7.276 from garage developerA commercial court awarded the Bank of Moscow $7,276 from Garage Construction Directorate.17:33 23.11.2011
Prosecution orders to place former Bank of Moscow CEO and deputy on wanted listThe Prosecutor General's Office asked Interpol Russia to place former Bank of Moscow President Andrei Borodin and his deputy Dmitry Akulinin on the international wanted list.13:54 23.11.2011
Bank of Moscow, winery try to settle $26.5 mln dispute againA commercial court postponed on Wednesday until November 29 its proceedings over the Bank of Moscow's lawsuit against Millstream Black Sea Wines for $26.5 million in debt under a loan.12:55 23.11.2011
Appeal against investigator in Bank of Moscow case to be heard on November 23The court will hear on November 23 a lawsuit filed by former Bank of Moscow Vice President Dmitry Akulinin against his case investigator.14:13 22.11.2011
Moscow ex-mayor gave written testimony in Bank of Moscow fraud caseYury Luzhkov, the former Moscow mayor, who is a witness in a criminal case relating to the Bank of Moscow, answered a dozen of questions in writing at the Interior Ministry's Investigative Department.13:19 21.11.2011
Luzhkov's attorney refutes information on retaining foreign counselMedia reports that former Moscow Mayor Yuri Luzhkov plans to retain foreign counsel for representation in the Bank of Moscow case are "filthy lies," his attorney Henry Reznik told the Russian Legal Information agency (RAPSI) on Thursday.16:30 17.11.2011
Bank of Moscow case, former Moscow mayor Luzhkov called for interrogationFormer Moscow Mayor Yuri Luzhkov gave testimony in the Bank of Moscow’s embezzlement case at the Interior Ministry’s Investigative Department on November 15.16:30 16.11.2011
Former Moscow mayor remains witness in Bank of Moscow embezzlement caseFormer Moscow Mayor Yuri Luzhkov testified on Tuesday at the Interior Ministry's investigative department regarding embezzlements in a major bank; Luzhkov left the department as a witness.15:41 15.11.2011
Former Moscow mayor came in for interrogation in Bank of Moscow caseFormer Moscow Mayor Yuri Luzhkov came to the Interior Ministry's investigative department on Tuesday to be interrogated over an embezzlements in a major bank.11:24 15.11.2011
Ex-Moscow mayor to appear before investigators on November 15Former Moscow Mayor Yuri Luzhkov plans to appear before investigators for an interrogation as a witness on November 15.17:00 28.10.2011
Court rules against antimonopoly watchdog seeking to fine IngosstrakhAn appeals court has said on Friday that the antimonopoly watchdog's decision that Ingosstrakh broke competition law was illegal.16:31 28.10.2011
Former Bank of Moscow president appeals chargesThe defense attorney of former Bank of Moscow President Andrei Borodin has filed an appeal against his fraud charges to the Prosecutor General's Office.13:35 26.10.2011
Investigators to question former Moscow mayor over Bank of Moscow caseThe Interior Ministry's Investigative Department has summoned former Moscow Mayor Yuri Luzhkov for questioning in the criminal case of large-scale fraud in the Bank of Moscow.15:04 24.10.2011