Former YUKOS manager's case to be reviewed in absentia on June 15The Zamoskvoretsky District Court in Moscow will review the criminal case against former YUKOS executive Alexei Spirichev for tax evasion on June 15.16:41 07.06.2012
Former YUKOS top manager's tax evasion case suspended until May 30The Zamoskvoretsky District Court in Moscow has suspended until May 30 its hearing of the criminal case against former YUKOS top manager Alexei Spirichev, who has been charged with tax evasion.14:12 11.05.2012
Former YUKOS manager's absentia arrest extendedThe Zamoskvoretsky District Court in Moscow has extended on Tuesday the absentia arrest of former top YUKOS manager Alexei Spirichev, who ran several companies controlled by the one-time oil giant. Spirichev is accused of tax evasion.14:32 24.04.2012
Bank evaded $68 mln in VAT for precious metal dealingsThe Supreme Commercial Court has again dismissed Holding-Credit bank's appeal against the lower courts ruling, ordering the payment of $67.8 million for VAT evasion.12:06 24.04.2012
Preliminary hearing in ex-YUKOS manager's case to begin on April 24The Zamoskvoretsky District Court in Moscow will hear on April 24 former YUKOS manager Alexei Spirichev's tax evasion case. Spirichev previously headed several YUKOS-controlled companies.16:10 20.04.2012
Tax evasion case featuring former YUKOS head submitted to courtA criminal case against Alexei Spirichev, head of several YUKOS subsidiaries, accused of tax evasion amounting to over $304.3 mln, has been submitted to court.14:52 10.04.2012
Magnitsky's representatives may examine court materials on March 11An official notification was sent to the attorneys of Sergei Magnitsky, an auditor for the Hermitage Capital Management Fund who died in an investigative isolation ward which state that they will be able to familiarize themselves with the criminal case materials on March 11.17:54 06.03.2012
Walt Disney's appeal against recovery of $2.45 mln to be heard on Feb.29The Moscow District Federal Commercial Court will hear on February 29 Walt Disney Studios Sony Pictures Releasing's appeal against lower-court decisions obligating the company to pay an additional $2.45 million in taxes, penalties and fines.17:43 17.02.2012
Billionaire suspected of money laundering makes deal with Israeli justiceBillionaire Arkady Gaidamak, who is suspected of money laundering in Israel, has made a deal with the authorities by pleading partially guilty on Wednesday.18:07 15.02.2012
Appeal against another Magnitsky case to be heard on February 27The court will hear on February 27 an appeal filed by Sergei Magnitsky's relatives against the opening of yet another criminal case against him as an accomplice in a $180.6 million theft.16:03 13.02.2012
Courts collect over $172 mln from tax evasion cases in 2011 - Investigative CommitteeInvestigative Committee collected over $174.05 million when investigating tax crimes in 2011.13:33 17.01.2012
Tax evasion case against Russia's richest woman's brother terminatedInvestigators closed a large scale tax evasion case against businessman Viktor Baturin, brother of Russia's richest woman.11:47 17.01.2012
Tax service wins $475k lawsuit against Russian real estate magnateA Moscow district court has held in favor of the tax service's lawsuit against businessman Shalva Chigirinsky to collect $475,000 in tax arrears.16:58 12.12.2011
Court upholds new criminal case against Magnitsky for tax evasionThe court has upheld the decision to reopen the $172 million tax evasion case in which Hermitage Capital fund lawyer Sergei Magnitsky died in a pretrial detention center.14:57 09.12.2011
Tymoshenko case of non-disclosing $165 mln nearing completionThe Ukrainian Tax Service's investigators are nearing completion in the investigation of a criminal case against former Prime Minister Yulia Tymoshenko accused of failure to disclose over $165 million in foreign currency proceeds.09:38 06.12.2011
Investigators open tax evasion case against Inteco co-founder BaturinInvestigative Committee's spokesman Vladimir Markin has confirmed that investigators opened a second criminal case against businessman Viktor Baturin, now on suspicion of tax evasion.18:00 02.12.2011
Police investigates Inteco co-founder for tax evasion - lawyerThe investigative authorities have been investigating a tax evasion case opened against businessman Viktor Baturin since early November.15:24 02.12.2011
Russian real estate tycoon's tax evasion case to be heard in DecemberThe court postponed on Monday its hearing of the tax service's $475,000 lawsuit against businessman Shalva Chigirinsky for tax evasion.14:16 28.11.2011
Tymoshenko charged with non-disclosing $165 mln in foreign currency proceedsFormer Ukrainian Prime Minister Yulia Tymoshenko, who was convicted in October for abuse of power in the conclusion of gas contracts, has been accused of failure to disclose over $165 million in foreign currency proceeds.13:50 11.11.2011
Investigators resume $2.5 mln tax evasion case against TymoshenkoThe Ukrainian tax police has formally resumed its investigation into the $2.5 million tax evasion case against former Prime Minister Yulia Tymoshenko.16:23 24.10.2011