Rosbank

Rosbank demands over $32 mln from bankrupt ex-CEO of notorious construction firm

16:53 31/12/2019 Russia’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.

Former Rosbank top manager’s acquittal of embezzlement upheld

11:47 26/04/2018 The Moscow City Court has dismissed a request filed by prosecutors seeking to overturn acquittal of the former Rosbank Vice President Tamara Polyanitsyna in a large-scale embezzlement case.

Rosbank seeks to recover $50.8 mln from SU-155 ex-owner Balakin

13:50 22/08/2017 Representative of Rosbank said on Tuesday that the bank’s demands against former owner of the prominent construction company group SU-155 Mikhail Balakin reaches 3 billion rubles (about $50.8 million).

Mechel Group company ordered to pay $27 mln to Rosbank

16:37 04/08/2014 The Moscow Commercial Court has upheld a lawsuit by Rosbank, part of France’s Societe Generale, against Metallurg-Trust, affiliated with Mechel Group. Under the ruling, Metallurg Trust is to pay 969.7 million rubles ($27 million) to Rosbank.

Prosecutors terminate deal with former Rosbank manager

10:29 01/08/2014 The Moscow Prosecutor’s Office has terminated a deal with former Rosbank Senior Vice President Tamara Polyanitsyna, who is being investigated for corrupt business practices, Izvestia newspaper writes on Friday, citing a law enforcement source.

Moscow court to hear $28 million lawsuit against Mechel affiliate on July 18

13:37 14/07/2014 The Moscow commercial court has postponed the hearing of a RUB 947 million ($28 million) lawsuit filed by Rosbank against a company related to Russian mining and metals company Mechel until July 18, RAPSI reports from the courtroom.

Former Rosbank CEO's detention in bribery case extended until May 16

14:41 14/03/2014 Moscow's Presnensky District Court on Friday extended the detention of former Rosbank CEO Vladimir Golubkov, who is accused of bribery, until May 16, RAPSI reports from the courtroom.

Former Rosbank CEO 's detention in bribery case extended until March 16

17:19 14/01/2014 The Presnensky District Court in Moscow on Tuesday extended the detention of former Rosbank CEO Vladimir Golubkov, who is accused of bribery, until March 16.

Final bribery charges brought against Rosbank ex-board chairman

10:59 19/12/2013 The investigation has brought final charges against former Rosbank board chairman Vladimir Golubkov regarding corrupt business practices, according to official spokesman of the Investigative Committee Vladimir Markin.

Rosbank settles emplyoment contract dipsute with former CEO

13:10 12/12/2013 The Meschansky District Court of Moscow on Thursday closed the proceedings in the Rosbank’s ex-CEO lawsuit against the bank over the reinstatement as chairman of the board.

Former Rosbank CEO 's detention in bribery case extended until January 16

11:33 12/11/2013 The Presnensky District Court in Moscow has extended the detention of former Rosbank CEO Vladimir Golubkov, who is accused of bribery, until January 16.

Former Rosbank CEO Golubkov to remain in detention

14:55 06/11/2013 The Moscow City Court on Wednesday upheld a previous court decision to extend the detention of former Rosbank CEO Vladimir Golubkov, who is accused of bribery.

Rosbank ex-CEO 's arrest in bribery case extended

16:45 14/10/2013 Presnensky District Court of Moscow on Monday extended the arrest of former Rosbank CEO Vladimir Golubkov until November 16, RAPSI reports from the courtroom.

Former Rosbank CEO Golubkov detained

10:34 09/08/2013 The Presnensky District Court in Moscow has detained former Rosbank CEO Vladimir Golubkov, who is accused of bribery, attorney Dmitry Kharitonov told RAPSI.

Former Rosbank CEO's house arrest extended

11:47 05/08/2013 The Moscow City Court approved an extension of the house arrest of former Rosbank CEO Vladimir Golubkov, who is accused of bribery, RAPSI reports form the courtroom.

House detention of former Rosbank CEO extended until October 16

14:11 12/07/2013 The Presnensky District Court in Moscow has extended the house detention of former Rosbank CEO Vladimir Golubkov, who is accused of commercial bribery, RAPSI reports from the courtroom on Friday.

Rosbank senior vice-president to remain under house arrest on bribery charges

13:02 12/07/2013 The Presnensky District Court in Moscow has extended the house detention of Tamara Polyanitsyna, senior vice-president of Rosbank, a suspected accomplice of former Rosbank head Vladimir Golubkov, who has been accused of commercial bribery.

Moscow court upholds arrest of former Rosbank CEO's brother's accounts

12:57 24/06/2013 The Moscow City Court has supported the freezing of businessman Sergei Golubkov's bank accounts, the court told RAPSI on Monday.

Former Rosbank CEO accused of premeditated bankruptcy - report

16:15 07/06/2013 Igor Krayushkin, former co-owner of Podium, a Moscow-based chain of premium clothes and footwear shops, has accused former Rosbank CEO Vladimir Golubkov of conspiring with his business partner to bankrupt the company.

Rosbank's board fires chief executive officer

16:13 27/05/2013 The board of directors of Rosbank, the Russian subsidiary of the French Societe Generale, has dismissed chief executive officer Vladimir Golubkov, who is being investigated for commercial bribery.

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