Cambodia receives new Russian request to extradite fugitive tycoon PolonskyCambodian prosecutors have received a new request from Russia to extradite Russian businessman Sergei Polonsky. The news agency’s source at the Cambodian Prosecutor General’s Office said the request was based on civil claims filed against Polonsky.12:40 16.12.2014
Fugitive Russian mogul Polonsky’s appeal turned downTverskoy Moscow District Court of Moscow rejected an appeal filed by mogul Sergei Polonsky against the investigator’s refusal to take him off the wanted list, the court told RAPSI on Friday.13:44 08.08.2014
Polonsky’s lawyer complains about investigator who put him on wanted listBusinessman Sergei Polonsky’s lawyer has filed a complaint with the Tverskoy Court in Moscow against an investigator who has refused to remove Polonsky from a wanted list. Polonsky has been charged in Russia with embezzling billions of rubles from investors in the Rublyovskaya Riviera and Kutuzovskaya Milya projects. Attorney Alexander Karabanov talked to RIA Novosti about this on Wednesday.14:10 30.07.2014
Moscow court approves freeze on fugitive mogul Polonsky’s assetsThe Moscow City Court on Wednesday upheld a ruling to freeze the foreign assets held by businessman Sergei Polonsky, who has assessed them at $100 million, RAPSI learned at the court’s press service.16:46 16.07.2014
Fugitive mogul Polonsky sues Russian journalist and radio station for $ 5.5 mlnFugitive real estate tycoon Sergei Polonsky, who currently resides in Cambodia, has filed a RUB 200 million ($5.5 million) defamation suit in the Savyolovsky District Court against journalist Vladimir Solovyov and radio station Vesti FM, attorney Alexander Karabanov told RAPSI on Tuesday.10:49 03.06.2014
London court to examine mogul Polonsky’s lawsuit against renown lawyerThe London-based High Court of Justice of England and Wales has accepted a lawsuit from Russian business person Sergei Polonsky, now staying in Cambodia, against his former lawyer, Alexander Dobrovinsky, Polonsky’s defense attorney Alexander Karabanov told RAPSI on Friday. The lawsuit concerns the sale of the Potok company, formerly known as Mirax group.16:47 23.05.2014
Russia has no instruments left to ensure Polonsky’s extraditionRussia has no arguments left to continue to demand the extradition of developer Sergei Polonsky, who is wanted for allegedly embezzling millions of dollars, after Cambodia’s Supreme Court ruled against his extradition on Friday, attorney Alexander Karabanov told RAPSI.12:25 25.04.2014
Fugitive real estate mogul Polonsky to take lie detector testFugitive real estate tycoon Sergei Polonsky, who currently resides in Cambodia, will give official testimony before lie detector in the cases involving the embezzlement of billions of rubles from the participants in two Russian residential construction projects.14:52 22.04.2014
Fugitive mogul Polonsky's co-investors’ claim against former Mirax moved to May 12The Moscow Commercial Court has postponed until May 12 the consideration of a lawsuit filed by Cyprus-registered Bockmer Ventures Limited, which represents the interests of Sergei Polonsky’s co-investors, demanding $48,96 million from the Federation Tower (formerly Mirax City), RAPSI reported from the courtroom Thursday.11:32 17.04.2014
Russia pushes for fugitive mogul Polonsky’s extraditionRussia’s Interior Ministry has prepared a new request for the extradition of fugitive real estate tycoon Sergei Polonsky, who currently resides in Cambodia, according to the ministry’s statement released on Wednesday.11:21 09.04.2014
Fugitive tycoon Polonsky files $2.8 million slander suit against Russian TV hostBusinessman Sergei Polonsky has filed a RUB 100 million ($2.8 million) defamation suit in the Tagansky District Court against TV host Arkady Mamontov.16:11 26.03.2014
Fugitive mogul Polonsky charged in Russia with $4 million embezzlementRussian businessman Sergei Polonsky has been officially charged with embezzling over 150 million rubles ($4.1 million) from the Rublyovskaya Riviera residential construction project's participants, the Interior Ministry reported Thursday.15:41 20.03.2014
Cambodia recognizes Russian claim to fugitive mogul PolonskyCambodian court officialy recognized Russian claim for the extradition of fugitive real estate tycoon Sergei Polonsky, but postponed its review before the hearings into businessman's crimes in Cambodia are resolved, Russian Prosecutor General's Office reported on Friday.16:34 17.01.2014
Fugitive mogul Polonsky's co-investors sue former Mirax for $47.5 mlnThe Commercial Court of Moscow has scheduled the main hearings in the case of Cyprus-registered Bockmer Ventures Limited, representing the interests of Sergei Polonsky’s co-investors, against Potok & 0458 (formerly Mirax City) for February 27. The plaintiff has filed a claim for $47.5 million.18:17 14.01.2014
Fugitive mogul Polonsky's assets worth $100 mln frozenTverskoy District Court of Moscow on Monday seized foreign companies' stock owned by fugitive real estate tycoon Sergei Polonsky, Russian Interior Ministry reports. The ruling came as a restrictive measure in the embezzlement case in which Polonsky was arrested in absentia last year.14:25 13.01.2014
Fugitive Russian tycoon Polonsky evades extradition from CambodiaCambodian prosecutor's office closed the case against troubled Russian real-estate mogul Sergei Polonsnky and two of his friends over the incident in 2013, when the men allegedly assaulted Cambodian sailors.09:21 13.01.2014
Arrested mogul Polonsky files claims against Russian businessmen with Cambodian courtTroubled real estate tycoon Sergei Polonsky filed four motions to initiate criminal cases against several Russian businessmen living in Cambodia.14:59 27.11.2013
US offers political asylum to fugitive mogul Polonsky - lawyerThe United States offered political asylum to fugitive real estate tycoon Sergei Polonsky, lawyer Alexander Karabanov told journalists on Monday.15:24 25.11.2013
Fugitive mogul Polonsky's location is unknown - lawyerFugitive real estate tycoon Sergei Polonsky has not been put in Phnom Penh's Immigration Detention centre, his location is unknown, one of Polonsky's lawyers told RIA Novosti on Tuesday.10:54 12.11.2013
Fugitive mogul Polonsky allegedly arrested in CambodiaFugitive real estate tycoon Sergei Polonsky, according to preliminary data, has been arrested in Cambodia, lawyer Alexander Karabanov told RAPSI on Monday.10:28 11.11.2013