ECHR declares Zakharchenko’s complaint inadmissibleThe European Court of Human Rights on Tuesday declared an application filed by the former Russian anti-corruption official, ex-police colonel Dmitry Zakharchenko inadmissible.15:50 23.07.2019
Moscow court upholds seizure of $15 mln belonging to ex-minister AbyzovThe Moscow City Court on Monday upheld seizure of 925 million rubles (nearly $15 million) owned by ex-Minister for Open Government affairs Mikhail Abyzov charged with 4-billion-ruble ($62 million) embezzlement.16:11 15.07.2019
Deposit insurance agency loses bid to seize $108 mln assets from ex-bankersThe Supreme Court of Russia has upheld rulings of lower courts which had refused to seize assets worth 7.1 billion rubles ($108 million) from five ex-managers of Renaissance bank on the request of the Deposit Insurance Agency (DIA).17:23 28.06.2019
Justice Ministry seeks to set forfeiture procedure as to officials’ undeclared assetsRussia’s Justice Ministry is developing a bill aimed to establish a procedure governing forfeiture of monetary assets owned by officials who fail to provide evidence that these assets were acquired lawfully.14:20 14.06.2019
Russian prosecutors to seek seizure of $50 mln from convicted ex-Vladivostok mayorProsecutors will file a lawsuit with court to forfeit over 3.2 billion rubles (about $50 million) from ex-mayor of Vladivostok Igor Pushkarev sentenced to 15 years for commercial bribery, abuse of office and taking bribes, to the state.12:28 27.05.2019
Prosecutors to seek seizure of $62 mln from Moscow Region’s Klin District’s ex-headThe Russian Prosecutor General’s Office will file a lawsuit to forfeit assets worth nearly 4 billion rubles (about $62 million) from the former head of the Moscow Region’s Klin District Alexander Postrigan, who stands charged with abuse of power and forgery, to the state.11:56 15.05.2019
Deposit insurance agency loses bid to seize ex-banker Motylev’s $60 mln assetsThe Moscow District Commercial Court has dismissed an appeal filed by the Deposit Insurance Agency (DIA) against lower courts’ refusal to seize assets worth 3.9 billion rubles (about $60 million) from ex-owner of the Russian Credit bank Anatoly Motylev.09:57 14.05.2019
Navalny’s motion to unfreeze his bank accounts adjourned againMoscow’s Zamoskvoretsky District Court on Friday postponed the hearing of Russian opposition blogger Alexey Navalny’s motion to remove the attachment of his bank accounts and valuable securities seized 5 years ago as part of the Yves Rocher embezzlement case.11:39 19.04.2019
Ex-minister Abyzov's $7 million seized as part of embezzlement caseMoscow’s Basmanny District Court has seized 437 million rubles ($7 million) deposited in the bank accounts of ex-Russian Minister for Open Government affairs Mikhail Abyzov, who stands charged with 4-billion-ruble ($62 million) embezzlement and organizing a gang.10:56 11.04.2019
Moscow Region district ex-head’s $150 mln assets forfeited to stateThe Krasnogorsk City Court in the Moscow Region on Monday forfeited 10-billion-ruble ($150 million) worth assets owned by ex-head of the Moscow Region’s Serpukhov District Alexander Shestun to the state.16:18 08.04.2019
Deposit insurance agency again seeks to seize $60 mln assets of ex-banker MotylevRussia’s Deposit Insurance Agency (DIA) has filed an appeal against the Moscow City Сourt’s refusal to seize assets worth 3.9 billion rubles (about $60 million) belonging to ex-owner of the Russian Credit bank Anatoly Motylev.15:15 08.04.2019
Zakharchenko’s $8 mln assets forfeited to the state by courtMoscow’s Nikulinsky District Court has forfeited to the state assets worth nearly 500 million rubles ($8 million) owned by the former Russian anti-corruption official Dmitry Zakharchenko charged with taking bribes and his relatives upon a motion filed by the Prosecutor General’s Office.17:26 05.04.2019
Motion to stay claim to seize Moscow Region district ex-head’s $150 mln assets dismissedThe Krasnogorsk City Court in the Moscow Region on Thursday refused to put a stay on the proceedings on a prosecutor’s lawsuit seeking forfeiture of 10-billion-ruble ($150 million) assets owned by ex-head of the Moscow Region’s Serpukhov District Alexander Shestun.17:43 21.03.2019
Claim to forfeit Moscow Region district ex-head’s $150 mln assets to be heard on March 21The Krasnogorsk City Court in the Moscow Region will begin hearing a lawsuit lodged by prosecutors seeking to forfeit 10-billion-ruble ($150 million) assets of ex-head of the Moscow Region’s Serpukhov District Alexander Shestun on March 21.14:36 11.03.2019
Moscow court adjourns hearings on Navalny’s petition to unfreeze his bank accountsThe Moscow Zamoskvoretsky District Court has adjourned the hearings on the petition of Russian opposition politician Alexey Navalny seeking to lift the seizure of his bank accounts and securities effected five years ago in the framework of a criminal case regarding the embezzlement of Yves Rocher company funds.13:58 05.03.2019
Navalny seeks to unfreeze his bank accounts seized 5 years agoRussian opposition politician Alexey Navalny has sought to lift the seizure of his bank accounts and securities effected five years ago in the framework of a criminal case regarding the embezzlement of Yves Rocher company funds, Valentina Norbakh.17:37 19.02.2019
Moscow court withdraws attachment of ex-minister Ulyukayev’s assetsThe Zamoskvoretsky District Court of Moscow on Thursday lifted an attachment of assets belonging to the former economy minister Alexey Ulyukayev sentenced to 8 years in prison for corruption.12:30 14.02.2019
Commercial court refuses to seize $200 mln assets belonging to M Bank ex-managersThe Moscow District Commercial Court has upheld a lower court’s refusal to seize assets of ex-board chair of Mosstroyeconombank (M Bank) Victoria Fialko worth 12.7 billion rubles ($192.5 million) and $6 million, and other nine ex-managers of the financial organization.12:41 08.02.2019
Refusal to seize $108 mln assets of Renaissance bank’s ex-managers upheldThe Ninth Commercial Court of Appeals has upheld a lower court’s refusal to seize assets worth 7.1 billion rubles ($108 million) from five ex-managers of Renaissance bank on the request of the Deposit Insurance Agency (DIA).10:43 07.02.2019
Krasnogorsk court to hear $150 mln claim against Moscow Region district ex-headA prosecutors’ claim to forfeit 10-billion-ruble ($150 million) assets belonging to ex-head of the Moscow Region’s Serpukhov District Alexander Shestun charged with abuse of office will be heard by the Krasnogorsk City Court in the Moscow Region.15:58 28.01.2019