Bankruptcy procedure of Vneshprombank’s convicted ex-president extendedThe Moscow Commercial Court has extended by six months a bankruptcy procedure against former president of Vneshprombank Larisa Markus previously convicted of fraud.11:23 30.11.2018
Donstroy co-founder owes $166.4 million to major Russian bank - courtThe Ninth Commercial Court of Appeals has upheld a lower court’s ruling on inclusion of an 11.1-billion-ruble ($166.4 million) debt of ex-owner and co-founder of Donstroy construction company Maksim Blazhko to major Russian bank Vnesheconombank in the creditors’ demands list against.13:59 27.11.2018
Summa Group subsidiary interim manager demands $260 mln from Magomedov brothersA temporary manager of GlobalElectroService company, a subsidiary of the troubled Summa Group, has lodged a claim with the Moscow Commercial Court seeking to recover 17.1 billion rubles (about $260 million) from Ziyavudin Magomedov his brother Magomed and 14 other individuals and companies.11:53 21.11.2018
Russia’s DIA files $108.2 million lawsuit against ex-heads of Renaissance bankRussia’s Deposit Insurance Agency (DIA) has filed a lawsuit with the Moscow Commercial Court seeking to recover 7.1 billion rubles ($108.2 million) from five persons, formerly in control of Renaissance bank.12:59 02.11.2018
Russian court once more refuses to seize $100 million from Metrobank ex-managersThe Ninth Commercial Court of Appeals has upheld a ruling of a lower court dismissing a request of Russia’s Deposit Insurance Agency (DIA) seeking seizure of property belonging to six former managers of Metrobank evaluated at 6.2 billion rubles ($100 million).10:51 02.11.2018
Former head of Russia's South Cross Travel company challenges recovery of $26.6 millionThe former head of South Cross Travel company Dmitry Fesik has filed an appeal against a ruling of the Moscow Commercial Court recovering 1.7 billion rubles ($26.6 million) in debt from him.10:59 31.10.2018
Russian DIA seeks to recover $1.2 million from Creditimpex Bank’s ex-managersTemporary manager of Creditimpex Bank, Russia’s Deposit Insurance Agency (DIA), has filed an appeal against the Moscow Commercial Court’s refusal to recover 79.5 million rubles ($1.2 million) of losses from six former managers of the bank.11:59 24.10.2018
Moscow court registers bankruptcy applications against Urban Group’s subsidiariesThe Moscow Commercial Court has registered bankruptcy applications against three more subsidiaries of the Urban Group development company.10:59 22.10.2018
Russia’s DIA seeks to seize property worth $101 million from ex-head of IntrustBankTemporary manager of IntrustBank, Russia’s Deposit Insurance Agency, has filed an application with the Moscow Commercial Court seeking to seize property of the bank’s former board chairman Boris Yepifanov evaluated at 6.7 billion rubles ($101 million).10:38 19.10.2018
Russia's DIA seeks to recover $565 million from Nota-bank's ex-managersThe Deposit Insurance Agency (DIA) has filed a lawsuit with the Moscow Commercial Court seeking to recover 37.3 billion rubles ($565 million) from nine former managers of Nota-bank.17:35 12.10.2018
Moscow court rules Donstroy co-founder owes $168 million to VnesheconombankThe Moscow Commercial Court has granted a motion filed by Vnesheconombank seeking to include a 11.1-billion-ruble ($168 million) debt owed by Donstroy company’s co-founder Maksim Blazhko into the list of creditors' claims.10:51 12.10.2018
VTB bank seeks to recover $6.5 mln from subsidiary of troubled Summa GroupOne of the largest Russian banks, VTB, has filed an application with the Moscow Commercial Court seeking to include a 429.9-million-ruble ($6.5 million) debt of GlobalElectroService company, a subsidiary of the troubled Summa Group, in the creditors demands list.15:59 28.09.2018
Moscow court refuses to recover $4.9 million from ProbusinessbankThe Moscow Commercial Court has dismissed a lawsuit filed by two companies seeking to recover 327 million rubles ($4.9 million) from Probusinessbank as represented by Russia’s Deposit Insurance Agency (DIA).10:45 21.09.2018
Around $15 mln recovered from ex-banker Motylev in favor of bankThe Moscow Commercial court has recovered over 1 billion rubles (about $15 million) in damages from businessman Anatoly Motylev upon the application of Mosstroyeconombank (M Bank).17:45 12.09.2018
Moscow Commercial Court refuses to seize ex-Probusinessbank managers’ assetsThe Moscow Commercial Court has dismissed a motion filed by the Deposit Insurance Agency (DIA) seeking the seizure of assets of nine former governing board members of Probusinessbank totaling to 68.5 billion rubles ($1 billion).16:42 05.09.2018
Sberbank seeks to recover $53 million from FIFA World Cup’s IT contractorRussia’s largest bank, Sberbank, has filed a motion with the Moscow Commercial Court, seeking to include a 3.6-billion-ruble ($53 million) debt of Asteros company, an IT contractor for the FIFA 2018 World Cup in Russia, into the creditors’ demands list.11:28 31.08.2018
First lawsuit over losses caused by Telegram blocking dismissedThe Moscow Commercial Court on Monday dismissed a lawsuit filed by Investory company seeking recovery of 5 million rubles ($79,600) in losses allegedly caused by Telegram messenger blocking from the Finance Ministry and Russia’s communications watchdog Roskomandzor.17:42 27.08.2018
Otkritie Bank files claims against nine ex-top managersOtkritie Bank has filed applications against nine ex-managers with the Moscow Commercial Court.15:45 24.08.2018
Moscow court refuses to seize apartment of Donstroy co-founderThe Moscow Commercial Court has dismissed a motion seeking to prohibit Donstroy co-founder Maksim Blazhko from being able to make deals concerning his apartment and Rita company’s shares evaluated at 199 million rubles ($2.9 million).11:45 21.08.2018
Ex-owner of MIEL Group appeals $3 million debt to Moscow bankFounder of one of the largest federal chains of real estate agencies in Russia MIEL Group Grigory Kulikov, who stands charged with multi-million embezzlement, has appealed a ruling of the Moscow Commercial Court acknowledging his debt to Bank Red Gates.10:59 16.08.2018