Ex-deputy CEO of Transaero airline was illegally paid $150k – Russian Supreme CourtThe Supreme Court of Russia has upheld lower courts’ rulings to recover 9.5 million rubles (about $150,000) from ex-deputy CEO of Transaero Maria Akchurina in favor of the air carrier.10:55 09.01.2020
Rosbank demands over $32 mln from bankrupt ex-CEO of notorious construction firmRussia’s Rosbank has filed a claim to include a 2 billion-ruble (over $32 million) debt in the list of creditors of insolvent ex-CEO of Mostovik construction firm Oleg Shishov.16:53 31.12.2019
Ex-VIM Airlines top managers ordered to return overpaid wage worth $450,000The Commercial Court of Tatarstan has granted an application demanding recovery of wages totaling to 28.9 million rubles (over $450,000) which had been paid in excess to the company’s former co-president Rashid Mursekayev and his wife Svetlana.14:04 31.12.2019
Kemerovo Mayor’s office turns to cassation authority in dispute over burned mallThe Kemerovo city administration has challenged a court decision quashing the permission to put in operation the Zimnyaya Vishnya (Winter Cherry) mall, where more than 60 people died in a fire.13:31 31.12.2019
Sale of Vneshprombank former co-owner’s assets worth $1.7 million upheldThe Ninth Commercial Court of Appeals has dismissed an appeal of Vneshprombank former co-owner Georgy Bedzhamov, charged with large-scale embezzlement, challenging the sale of his house and two land plots at the starting price of 103.5 million rubles (about $1.7 million).12:19 31.12.2019
Yet another bankruptcy petition against UTair airline dismissedThe Commercial Court of Khanty-Mansi Autonomous Area has dismissed a bankruptcy petition against UTair airline submitted by Inter Company.13:17 30.12.2019
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
Property watchdog sues Russian theater for $4.5 millionThe Moscow Directorate of the Federal Property Management Agency (Rosimushchestvo) has filed a lawsuit with the Moscow Commercial Court seeking to collect about 287 million rubles ($4 million) from Satyricon theater.10:57 09.12.2019
Russian Supreme Court upholds dismissal of $1.2 mln claim against ex-Transaero ownerThe Supreme Court of Russia has upheld denial of recovery of nearly 81 million rubles (about $1.2 million) from ex-Transaero founder Alexander Pleshakov and his family.17:44 29.11.2019
Otkritie bank ex-managers’ appeals against $4.5 bln asset freeze rejectedThe Moscow District Commercial Court has dismissed cassation appeals filed by five ex-top managers of the financial corporation Otkritie against freeze of their assets totaling to 289.5 billion rubles (about $4.5 billion).13:59 28.11.2019
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
Russian restaurateur to pay nearly $2.6 mln to tax authority – commercial courtThe Moscow District Commercial Court has upheld a ruling on recovery of nearly 164 million rubles (about $2.6 million at current exchange rate) from the Tavern Taras Bulba restaurant chain owner Yury Beloivan in favor of the Federal Tax Service.10:53 28.11.2019
VIM Airlines seeks for return of $450,000 overpaid to ex-company managersA bankruptcy supervisor of VIM Airlines has filed an application demanding recovery of wages totaling to 28.9 million rubles (over $450,000) which have been paid in excess to the company’s former co-president Rashid Mursekayev and his wife Svetlana.11:01 12.11.2019
Moscow court again stays Vkontakte’s lawsuit against Double DataThe Moscow Commercial Court has suspended a lawsuit filed by Vkontakte social network against Double Data seeking to cancel the latter company’s use of open data provided by users on the social network to sell its own services.12:54 11.11.2019
Firm formerly controlled by Browder again denied recovery of claim against HSBC in fullThe Sixteenth Commercial Court of Appeals has upheld recovery of 388,400 rubles ($6,000) from HSBC Bank and HSBC Management in favor of a firm believed to be formerly controlled by William Browder’s Hermitage Capital Management, denying to grant its claim in full.10:54 01.11.2019
Over 2,600 customs claims heard by Russian commercial courts in first half of 2019Russian commercial courts considered over 2,600 cases related to the execution of customs legislation in the first half of 2019.13:56 31.10.2019
Restaurateur convicted of tax evasion to pay $1.3 mln to Russian tax service – courtThe Moscow District Commercial Court has dismissed an appeal lodged by the Tavern Taras Bulba restaurant chain owner Yury Beloivan against an order to collect 81.1 million rubles ($1.3 million) from him in favor of the Federal Tax Service.12:15 31.10.2019
Dismissal of bankruptcy petition against UTair upheldThe Commercial Court of West Siberian District has rejected an appeal filed by Yugan-Union Card company against dismissal of its bankruptcy claim against UTair airline.11:09 29.10.2019
Navalny’s cassation appeal in defamation dispute with Crimean meat plant put on holdThe Moscow District Commercial Court has put a cassation appeal against the commercial court’s order to remove and refute information on the Crimean meat processing plant Druzhba Narodov distributed by blogger Alexey Navalny on hold.15:31 08.10.2019
Ex-deputy CEO of Transaero ordered to return $150k to airlineThe Commercial Court of North-Western District has upheld a lower court’s order to recover 9.5 million rubles (about $150,000) from ex-deputy CEO of Transaero Maria Akchurina in favor of the air carrier.10:53 07.10.2019