Hearing set for VTB Bank’s $728 mln suit against MechelThe Moscow Commercial Court will hold a preliminary hearing on March 2 regarding the claim filed by VTB Bank seeking repayment of 50.2 billion rubles (about $728 mln) of debt from troubled Russian miner Mechel.10:34 06.02.2015
VTB Bank sues Mechel for $728 millionVTB Bank, Russia’s second largest bank by assets, filed on Monday a 50.2 billion rubles ($728 million) lawsuit with the Moscow Commercial Court against mining company Mechel, which has been tottering at the edge of bankruptcy.17:08 02.02.2015
VTB Bank to be involved in trial over Russian family in GuatemalaA court in Guatemala that is hearing a case of the the Bitkovs, a Russian family accused of fraud, agreed to subpoena VTB Bank in the case. The bank has filed financial claims against the couple.12:06 23.01.2015
Mechel settles unpaid ruble loan to Sberbank in courtThe troubled Russian metallurgy giant Mechel has paid out the 22 mln ruble ($333,000) loan to Sberbank, as a part of an ongoing debt recovery legal row.17:33 15.01.2015
Suit filed by VTB bank against heavily-indebted Mechel set for December 5The Moscow Commercial Court will hear on December 5 a lawsuit filed by VTB Bank seeking about $78 million in debt from mining and metal giant Mechel.13:38 21.11.2014
Russian government to discuss Mechel debtsHead of VTB Bank Andrey Kostin confirmed on Monday that the Russian government will discuss the matter of restructuring debt of Mechel, Russia's biggest producer of steelmaking coal, RIA Novosti reports.12:43 10.11.2014
Russian businessman Skurikhin sentenced in UK for contempt of court - reportPavel Skurikhin, founder and beneficiary of Siberian Agrarian Holding Group (SAHO), was found guilty of contempt of the High Court in London in absentia and sentenced to 16 months in prison, Kommersant reports on Friday.11:31 07.11.2014
$1.45 bln suit filed by VTB against Rusenergo Fund reaches Moscow courtThe Moscow Commercial Court has scheduled for December 5 a pretrial hearing on a suit filed by VTB Bank seeking 64.3 billion rubles ($1.45 billion) in debt from Rusenergo Fund Limited (Rusenergo).14:31 05.11.2014
VTB Bank sues Mechel over $78 million loanVTB has filed a lawsuit with Moscow’s Commercial Court seeking 2.99 billion rubles (about $78 million) from Mechel, Russia's biggest producer of steelmaking coal.11:25 26.09.2014
Russian businessman may be held in contempt of British courtPavel Skurikhin, the founder of the Siberian Agrarian Holding Group (SAHO) of companies, can be held in contempt of a British court for ignoring its request to disclose information about his assets abroad and for failing to attend court hearings, Kommersant newspaper writes on Monday.11:33 14.07.2014
Donetsk governor’s assets seized in Cyprus - reportPart of the assets of Sergei Taruta, whom the de facto Ukrainian authorities appointed as the governor of the Donetsk Region, have been seized in Cyprus at the request of VTB Bank, Kommersant newspaper writes on Thursday.11:12 22.05.2014
Ukrainian court seizes Odessa oil refinery physical assetsThe property and land of the Odessa refinery will be seized by court decision, effective April 24, the Ukrainian Interior Ministry’s press service announced Tuesday.17:19 22.04.2014
Russian investment mogul Malofeyev sues VTB for $600 million - reportBusinessman Konstantin Malofeyev, head of Marshall Capital, filed a $600 million lawsuit against Russia’s second largest bank, VTB, with the London High Court.10:11 27.01.2014
Bank of Moscow may sue former CEO for EUR 282.6 millionIf the Bank of Moscow decides to sue its former chief executive Andrei Borodin, it will claim CHF 354 million, around EUR 282.6 million, the sum total of the money in Borodins frozen Swiss bank accounts.10:49 28.05.2013
Antitrust watchdog approves VTB's purchase of Swedish Tele2Russia’s antitrust watchdog has approved a deal allowing the country’s second-largest lender VTB Bank to buy the cell phone network business of Swedish telecom operator Tele2.18:25 03.04.2013
Worldwide arrest of Marshall Capital assets liftedThe international arrest injunction has been lifted against Konstantin Malofeyev's Marshall Capital Fund (MarCap), the fund reported in a statement on Friday.17:01 29.03.2013
Alfa Group, VTB Bank locked in battle over Swedish TelecomAlfa Group, owned by Russian tycoon Mikhail Fridman, became embroiled in a battle Thursday with Russia’s second-largest lender VTB Bank over the cell phone network business of Swedish telecoms operator Tele2.16:13 28.03.2013
VTB bank files lawsuits against borrowers for $22 mlnRussian state-controlled bank VTB has filed a $22 million lawsuit against air carrier Armavia and jet fuel supplier Mika Limited, owned by Armenian businessman Mikhail Bagdasarov.11:49 15.02.2013
Hearing of Bank of Moscow's claim against former CEO's asset postponedThe Moscow Commercial Court has announced the postponement of the hearings in the Bank of Moscow's 2.5-billion-ruble lawsuit against River Mall until February 15.15:04 13.02.2013
Marshall Capital assesses damage from VTB loan fraud case at $500 mlnKonstantin Malofeyev's fund Marshall Capital (MarCap) has assessed its losses from the arrest of its assets in connection with a legal dispute with VTB exceed $500 million.10:55 07.02.2013