Trust bank

Ex-Trust bank owner Fetisov declared bankrupt

11:32 07/05/2018 The Commercial Court of Moscow Region has declared one of the former Trust Bank owners Nikolay Fetisov bankrupt.

Moscow Region court initiates restructuring of Trust bank ex-owner’s debts

17:44 10/11/2017 The Moscow Region Commercial Court has initiated the procedure of debt restructuring on the request of Trust Bank against one of the former bank’s owners Nikolay Fetisov.

Former Trust Bank top manager gets 7 years in prison for embezzlement

15:56 27/02/2017 Moscow’s Basmanny District Court on Monday sentenced former Trust Bank top manager Oleg Dikusar to 7 years in prison for embezzling 14.6 billion rubles ($227 million).

Trust Bank ex-manager found guilty of embezzling $227 million

13:55 27/02/2017 The Basmanny District Court of Moscow has found former Trust Bank top manager Oleg Dikusar guilty of embezzling 14.6 billion rubles ($227 million).

Prosecutors demand 7.5 years in jail for Trust Bank ex-manager in embezzlement case

15:02 16/02/2017 Prosecutors have asked the Basmanny District Court of Moscow to sentence former Trust Bank top manager Oleg Dikusar, who stands charged with embezzling 14.6 billion rubles ($227 million), to 7.5 years behind bars.

Trust bank’s appeal over $50.7 mln claim set for January 26

16:53 09/01/2017 The Moscow District Commercial Court will consider on January 26 a cassation appeal filed by Trust bank against lower courts’ refusal to recover 3.3 billion rubles ($50.7 million) from several foreign companies.

Ukrainian court declines to detain Trust Bank ex-owner for second time

15:35 05/12/2016 The Kiev Regional Court of Appeals has declined the Ukrainian Prosecutor’s Office move to detain former Trust Bank owner Ilya Yurov, who had been earlier arrested in absentia on embezzlement charges.

Russia to seek Trust Bank ex-owner’s extradition from Ukraine

11:17 23/11/2016 Russia will seek the extradition from Ukraine of former Trust Bank owner Ilya Yurov, who was arrested in absentia on embezzlement charges.

Cypriot firm ordered to pay $69 million to Trust Bank

17:38 25/10/2016 The Moscow Commercial Court held that the Cypriot company Oldehove Holdings Limited must pay 4.3 billion rubles ($69 million) to Trust Bank.

Russian court denies Trust bank’s appeal over $50.7 mln lawsuit

10:41 29/09/2016 The Ninth Commercial Court of Appeals has denied an appeal filed by Trust bank against a lower court’s refusal to recover 3.3 billion rubles ($50.7 million) from several foreign companies.

Russian court recovers $21.5 million from Cypriot offshore on request of Trust bank

10:51 19/09/2016 The Moscow Commercial Court has ruled to recover almost 1.4 billion rubles ($21.5 million) from Cypriot offshore Belenfield Trade Limited in favor of Trust Bank.

Hearings in Trust Bank’s dispute with offshore company to resume on October 25

14:49 01/09/2016 The Moscow Commercial Court has postponed hearings in the Trust bank’s 4.3 billion rubles ($66.1 mln) lawsuit against Cypriot company Oldehove Holdings Limited.

Hearings in Trust Bank embezzlement case to begin on September 5

14:50 30/08/2016 Preliminary hearings in a criminal case against two former Trust Bank top managers Oleg Dikusar and Yevgeny Romakov, who stand charged with embezzling 14.6 billion rubles ($227 million), will begin on September 5.

Embezzlement case against Trust Bank ex-managers reaches court

11:48 23/08/2016 Prosecutors have forwarded a criminal case against two former Trust Bank top managers Oleg Dikusar and Yevgeny Romakov, who stand charged with embezzling 14.6 billion rubles ($227 million), to Moscow’s Basmanny District Court.

Russian Trust Bank’s $85 million claim against Edenbury trading ltd to be heard in July

15:43 11/05/2016 The Moscow Commercial Court will examine a claim lodged by Trust Bank, currently undergoing rehabilitation procedures, requesting to recover 5.6 billion rubles (about $85 million) from Edenbury trading limited (Bermuda).

Cypriot firm appeals against recovery of $30.5 mln in favor of Trust Bank

14:20 21/04/2016 Cyprus-based TIB Investments Limited has appealed against a court ruling ordering it to pay 1,996 billion rubles (about $30.5 mln) in favor of Trust Bank.

Trust Bank sues former owners in London court for $830 million

12:30 14/04/2016 Trust Bank has filed a lawsuit with the London High Court demanding to collect $830 million in damages from former owners of the bank, Ilya Yurov, Nikolai Fetisov and Sergei Belyaev.

Cypriot firm’s appeal against order to pay Trust Bank $29 mln set for Apr.27

17:35 06/04/2016 The Ninth Commercial Court of Appeals on April 27 will consider an appeal filed by Cyprus-based Siberiankd Timber Enterprizes Limited against recovery of over 2 billion rubles ($29 mln) in favor of Trust Bank.

Cypriot company ordered to pay $ 27 million to Trust Bank

11:53 04/03/2016 The Moscow Commercial Court has granted a lawsuit filed by Trust Bank seeking to collect 1.996 billion rubles ($27 million) from Cyprus-based TIB Investments Limited.

Former Trust Bank top manager arrested in absentia

14:39 17/12/2015 Moscow’s Tverskoy District Court on Thursday issued an arrest warrant in absentia for Sergey Belyaev, former Chief Executive Officer at Trust Bank who stands charged with embezzlement.

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