Vneshprombank

Tag: Vneshprombank

Vneshprombank’s $2 bln claim against its former president granted

The Ninth Commercial Court of Appeals has included a 113.5- billion-ruble (about $2 billion) debt of ex-Vneshprombank president Larisa Markus in the list of creditors' claims on the bank’s request.

16:31 25.12.2017

Former Vneshprombank co-owner loses appeal against bankruptcy

The Ninth Commercial Court of Appeals has upheld a lower court’s decision to initiate debt restructuring as part of bankruptcy procedure against former Vneshprombank co-owner Georgy Bedzhamov charged with embezzlement.

10:33 24.11.2017

Court of appeals upholds bankruptcy for Vneshprombank’s ex-president

The Ninth Commercial Court of Appeals has upheld the bankruptcy of Vneshprombank’s ex-president Larisa Markus, sentenced to 8.5 years in a penal colony for embezzling 113.5 billion rubles (about $2 billion).

18:03 31.08.2017

Vneshprombank ex-president’s sentence for $2 bln embezzlement reduced by 6 months

The Moscow City Court has reduced the sentence given to Vneshprombank ex-president Larisa Markus for embezzling 113.5 billion rubles (about $2 billion) from 9 to 8.5 years in prison.

14:02 15.08.2017

Vneshprombank seeks $1.8 billion from its former president

The Moscow Commercial Court has set hearings in a lawsuit filed by Vneshprombank seeking 113.5 billion rubles (about $1.8 billion) from the bank’s ex-president Larisa Markus for October 17.

15:26 07.08.2017

Ex-president of Vneshprombank declared bankrupt

The Moscow Commercial Court on Thursday declared ex-president of Vneshprombank Larisa Markus sentenced to 9 years in prison for embezzling 114 billion rubles (about $2 billion) bankrupt upon the application of VTB24 bank.

15:58 25.05.2017

Ex-president of Vneshprombank appeals sentence in embezzlement case

Former president of Vneshprombank Larisa Markus, who had received nine years in prison for embezzling 114 billion rubles (about $2 billion), appealed her sentence.

14:56 23.05.2017

Vneshprombank ex-president gets 9 years in prison for $2 mln embezzlement

Moscow’s Khamovnichesky District Court on Friday sentenced ex-Vneshprombank president Larisa Markus to 9 years in prison for embezzling 114 billion rubles (about $2 billion).

13:42 12.05.2017

Sentencing in Vneshprombank embezzlement case set for May 12

Moscow’s Khamovnichesky District Court will read a sentence for ex-Vneshprombank president Larisa Markus and former vice-president of the bank Yekaterina Glushakova, who stand charged with embezzling 114 billion rubles (about $2 billion).

14:38 10.05.2017

Prosecutor seeks 10-year prison sentence for Vneshprombank ex-president

A prosecutor has asked the Khamovnichesky District Court of Moscow to sentence former Vneshprombank president Larisa Markus, who stands charged with embezzling 114 billion rubles (about $2 billion), to ten years in a penal colony.

16:48 02.05.2017

Husband of Vneshprombank ex-president declared bankrupt

The Moscow Commercial Court has granted a claim filed by VTB24 bank seeking bankruptcy of Lazar Markus, the husband of former Vneshprombank president Larisa Markus who stands charged with embezzlement.

11:48 28.04.2017

Vneshprombank asks U.S. court to recognize bankruptcy procedure in Russia

Russia’s Deposit Insurance Agency (DIA) representing Vneshprombank, a major mid-sized bank that slid into bankruptcy, has filed a motion with a U.S. court seeking to recognize the bank’s pending insolvency proceeding in Russia as a “foreign main proceeding” prioritizing it over a bankruptcy claim against the bank currently being reviewed in U.S.

14:43 30.12.2016

Vneshprombank seeks over $16 mln from its ex-president Larisa Markus

Vneshprombank, a major mid-sized bank that slid into bankruptcy, filed a claim to the Moscow Commercial Court seeking one billion rubles ($16.2 mln) from its former president Larisa Markus.

12:32 12.12.2016

Russian court upholds ruling which puts former co-owner of Vneshprombank on wanted list

The Moscow City Court has upheld the ruling of a lower court putting co-owner of the Vneshprombank Georgy Bedzhamov, who is accused of large-scale fraud, on the international wanted list.

19:22 20.07.2016

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

Vneshprombank seeks $14 mln in Transaero air carrier bankruptcy case

Vneshprombank has filed a claim to include 1.04 billion rubles ($14 million) in debt on the creditors’ list of Transaero airline.

13:32 04.03.2016

Russian Central Bank revokes license of Vneshprombank

The Central Bank of Russia has revoked an operating license of Vneshprombank.

10:50 21.01.2016

Vneshprombank board chairman detained in fraud case

Moscow’s Tverskoy District Court on Tuesday ordered the detention of Chairman of the Board of Vneshprombank Larisa Markus suspected of fraud until February 18.

16:55 22.12.2015