VTB Bank

Tag: VTB Bank

Former oil company manager gets 7 years in prison for stealing $187.5 mln

The Tagansky District Court of Moscow has sentenced Fyodor Khoroshilov, former manager of the Tyumen branch of the Siberian Oil Company (Sibneft), to 7 years in prison for embezzling about 12 billion rubles ($187.5 million) from VTB bank.

16:48 04.07.2016

Duty free operator appeals against recovery of $15 million in favor of VTB

Duty free operator Aerofirst has appealed against a ruling requiring it to clear more than 1 billion rubles ($15 million) arrears in payment to Bank VTB.

15:30 10.06.2016

VTB24 seeks for bankruptcy of Vneshprombank ex-president

VTB24 bank has filed with the Moscow Commercial Court a claim for bankruptcy of former Vneshprombank president Larisa Markus who stands charged with embezzlement.

11:21 08.06.2016

Former bank employee to be tried in court for attempt to sell information on clients

Former executive sales manager of a Moscow bank accused of attempting to sell client data to a financial organization, will be tried in court.

13:36 12.05.2016

Vostochny Cosmodrome developer ordered to pay VTB bank $52 mln

The Moscow Commercial Court on Thursday ordered Dalspetsstroy, the company in charge of the Vostochny spaceport construction, to pay 3.5 billion rubles ($52 million) in debt to VTB bank.

13:58 24.03.2016

Commercial court proceeds with two claims in Transaero bankruptcy case

The Commercial Court of St. Petersburg and the Leningrad Region has granted claims filed by VTB bank and Gazprombank to include 2.63 billion rubles ($38.4 million) and 13.5 billion rubles ($197 million) in debt respectively on the creditors’ list of Transaero airline.

11:35 18.03.2016

VTB bank demands $126 mln in Transaero airline bankruptcy case

VTB bank has filed a petition with the Commercial Court of St. Petersburg and the Leningrad Region demanding to collect 9.48 billion rubles ($126 million) of debt from Transaero air carrier.

12:59 19.02.2016

Commercial court registers bankruptcy lawsuit filed by VTB against indebted Transaero

The Commercial Court of St. Petersburg and the Leningrad Region registered a bankruptcy lawsuit filed by VTB bank against Transaero airline.

10:00 11.11.2015

VTB joins bankruptcy lawsuit against indebted Transaero

VTB bank filed a petition with the Commercial Court of St. Petersburg and the Leningrad Region asking to join the bankruptcy lawsuit against Transaero airline.

12:10 09.11.2015

Another Irish company affiliated with VTB Leasing demands $44 mln from Transaero

The Commercial Court of St. Petersburg and the Leningrad Region registered a lawsuit filed by Irish company affiliated with VTB Leasing, Traffer Aircraft Leasing Ltd, demanding $44 mln from troubled Russian airline Transaero.

10:17 30.10.2015

Bank of Moscow files new lawsuit against Stroygazconsulting subsidiary

The Bank of Moscow from the VTB Group has filed a new lawsuit at the Moscow Commercial Court to request that it declare the freight transportation company Spetsenergotrans bankrupt.

17:05 09.09.2015

Mechel and VTB Bank subsidiaries reach amicable agreement in $14 mln suit

The Moscow Commercial Court has approved an amicable agreement in a lawsuit filed by VTB Factoring, a subsidiary of VTB Bank, to collect 954.3 million rubles ($14mln) in debt from Mechel subsidiaries, Chelyabinsk Metallurgical Plant and Mechel Service.

12:35 24.08.2015

Rusenergo Fund withdraws appeal against ruling in $1bln debt recovery suit

Rusenergo Fund Limited, a corporation which invests in Russian power-generation companies, has withdrawn its appeal against a ruling to pay almost 60 billion rubles ($1 bln) to VTB Bank, RAPSI reported on Monday from the Ninth Commercial Court of Appeals.

12:47 20.07.2015

VTB, Mechel fail to reach deal in $56.2 million suit

VTB Bank, the mining and metals holding company Mechel failed to reach a deal to end a lawsuit over debt of 3 billion rubles ($56.2 million).

15:51 01.06.2015

VTB Bank files fresh suit seeking $38 million from indebted Mechel

The Moscow Commercial Court has registered a lawsuit filed by VTB Bank seeking 1.9 billion rubles ($38.3 million) of debt from steel giant Mechel and its subsidiaries.

10:36 19.05.2015

Steel giant Mechel appeals ruling ordering it to pay VTB Bank about $1 billion

The Moscow Commercial Court has registered an appeal filed by Russian integrated mining and steel company Mechel challenging an April ruling that orders it to pay VTB Bank 50.2 billion rubles (about $1 billion) in overdue debt.

11:46 18.05.2015

VTB files $52 million lawsuit against Mechel

VTB Bank has filed a 2.66 billion rubles ($51.7 million) lawsuit against indebted OAO Mechel, a Russia-based integrated mining and steel corporation.

12:38 28.04.2015

Case over alleged $96 mln embezzlement at VTB bank goes to court

The Russian Prosecutor General’s Office has forwarded a criminal case over alleged embezzlement of 5 billion rubles ($96.4 mln) from the Bank for Foreign Trade (VTB) to court.

11:53 23.04.2015

Rusenergo Fund ordered to pay $1.2 billion to VTB Bank for breach of loan terms

The Moscow Commercial Court ruled on Friday that Rusenergo Fund Limited, a major investor in several Russian power generating and grid companies, must pay VTB Bank 60 billion rubles ($1.2 billion) for breach of loan terms.

12:41 17.04.2015

Steel giant Mechel ordered to pay VTB Bank $955 million

The Moscow Commercial Court has ordered indebted OAO Mechel, a Russia-based integrated mining and steel company, to pay about 50.2 billion rubles ($955 million) to VTB Bank.

13:43 09.04.2015