London court dismisses Russian tycoon Pugachev’s complaint over searches - DIALondon's High Court dismissed a complaint filed by Sergei Pugachev, an exiled Russian tycoon, over a court order authorising searches at his sites in London and documents seizure, the Deposit Insurance Agency (DIA) said in a statement posted on its website on Tuesday.12:36 28.07.2015
Russian tycoon Pugachev flees from UK to FranceSergei Pugachev, former member of the Russian parliament’s upper house and beneficiary of International Industrial Bank (Mezhprombank), which was declared bankrupt in 2010, has left the UK, contrary to a ruling by London’s High Court.11:11 10.07.2015
Russian tycoon Pugachev to appeal recovery of $2.2 billionRussian Sergei Pugachev, former member of the Russian parliament’s upper house and beneficiary of International Industrial Bank (Mezhprombank), which was declared bankrupt in 2010, will appeal a court decision under which he is to pay 75.6 billion rubles ($2.2 billion) of the bank’s liabilities.11:15 19.06.2015
Russia brings new charges against tycoon PugachevNew charges have been brought against tycoon Sergei Pugachev over more than 64 billion rubles ($1.2 billion) in loans provided by Mezhprombank to companies under his control, spokesperson for Russia’s Investigative Committee, Vladimir Markin, told journalists on Friday.14:37 05.06.2015
Russian billionaire Pugachev loses appeal over £1.2 bln freezeRussian billionaire Sergei Pugachev failed to overturn a world-wide freezing order of the London's High Court made against him in July.17:34 19.12.2014
Interpol puts Russian billionaire Pugachev on wanted listInterpol put Sergei Pugachev, former Russian billionaire senator and founder of the bankrupted Mezhprombank, on a wanted list, the agency said on its website on Thursday.10:42 27.11.2014
DIA suggests transferring litigation with Pugachev from UK to RussiaRussia’s Deposit Insurance Agency has announced on Monday that it is ready to litigate in Russia with billionaire Sergei Pugachev.16:46 11.11.2014
London court rules to freeze former Russian senator’s assetsA court in London has ruled in favor of the Russian Deposit Insurance Agency (DIA) and issued an order to freeze more than $2 billion worth of assets belonging to Sergei Pugachev.12:13 17.07.2014
Arrest order upheld against billionaire ex-senator PugachevThe Moscow City Court on Friday upheld the issuance of an arrest order against Sergei Pugachev, former Russian senator and founder of the bankrupted Mezhprombank, the court's press office told RAPSI.15:06 27.06.2014
Billionaire ex-senator Pugachev’s appeal against indictment dismissedMoscow’s Basmanny District Court dismissed an appeal filed by attorney Alexander Gofshtein challenging the indictment issued on November 28, 2013 against Sergei Pugachev, former Russian senator and founder of the bankrupted Mezhprombank.13:01 10.04.2014
Arrest order upheld against former Russian senator PugachevMoscow's Basmanny District Court has dismissed an appeal challenging the issuance of an arrest order against Sergei Pugachev, former Russian senator and founder of the bankrupted Mezhprombank, the court's press office told RAPSI Thursday.16:54 20.03.2014
International search of billionaire ex-senator Pugachev revoked - reportRussia's Interior Ministry and Investigative Committee have annulled an order on international search of Sergei Pugachev, former Russian senator and founder of the bankrupted Mezhprombank, Kommersant newspaper writes on Thursday.11:02 20.02.2014
Refusal to arrest billionaire ex-senator Pugachev upheldThe Moscow City Court on Monday upheld the refusal of the Basmanny District Court to arrest Sergei Pugachev, former Russian senator and founder of the bankrupted Mezhprombank, in absentia, RAPSI reports from the courtroom.11:40 03.02.2014
Prosecutors appeal refusal to arrest billionaire ex-senator PugachyovProsecutors have filed an appeal against Moscow's Basmanny District Court's refusal to arrest Sergei Pugachyov, former Russian senator and founder of the bankrupted Mezhprombank, in absentia.16:24 23.01.2014
Moscow court refuses to arrest billionaire ex-senator PugachyovMoscow's Basmanny District Court on Wednesday refused to arrest Sergei Pugachyov, former Russian senator and founder of the bankrupted Mezhprombank, in absentia.14:50 15.01.2014
In-absentia arrest order against Russian billionaire ex-senator liftedThe Moscow City Court on Friday lifted an in-absentia arrest order handed down against Sergei Pugachyov, former Russian senator and founder of the bankrupted Mezhprombank.11:27 27.12.2013
Russian authorities place billionaire ex-senator Pugachyov on wanted listThe federal Investigative Committee has placed Sergei Pugachyov, former Russian senator and founder of the bankrupted Mezhprombank, on a wanted list.11:50 26.12.2013
Mezhprombank seeks over $13.5 mln from former senatorThe International Industrial Bank (Mezhprombank) has filed a $13.5 million claim against former Senator Sergei Pugachyov.17:10 29.05.2012