Bahamas notify Russia of criminal prosecution againt Bank of Moscow head
The Commonwealth of the Bahamas have notified Russia that they are initiating the criminal prosecution of former Bank of Moscow head Andrei Borodin, who is accused of major fraud in Russia.
Over $400mln frozen in former Bank of Moscow CEO accounts
Investigators have frozen the assets of former Bank of Moscow CEO Andrei Borodin and his former deputy Dmitry Akulinin which were held in foreign bank accounts, the Russian Interior Ministry reported on Tuesday. The former officials are suspected of major fraud.
Few consequences for adding Borodin's name to Interpol dangerous criminal list
Former Bank of Moscow President, Andrei Borodin, has been added to Interpol list of dangerous criminals. Borodin's attorney, Dmitry Kharitonov, said this wouldnt hurt him much.
Interpol puts former Bank of Moscow head on dangerous criminals list
The Interpol General Secretariat has issued a red notice for former Bank of Moscow head Andrei Borodin, stating that he is suspected of committing a grave crime. A red notice means that the organization's member states may undertake any legal measures to detain or arrest the individual in question.
Bank of Moscow heads' multimillion accounts blocked in Switzerland
The Swiss prosecutor's office has blocked bank accounts held by former Bank of Moscow heads Andrei Borodin and Dmitry Akulinin, who are under prosecution in Moscow.
UK denies political asylum to former Bank of Moscow heads
The UK has refused to grant political asylum to former Bank of Moscow head Andrei Borodin and his deputy Dmitry Akulinin, who have been charged with fraud in Russia.
Swiss authorities take no interest in former Bank of Moscow head
Switzerland's law enforcement authorities have not submitted any applications to the Russian Foreign Ministry in the case of former Bank of Moscow head Andrei Borodin.
Russia requests Bank of Moscow head extradition from UK
The Prosecutor General's Office has submitted to the UK an inquiry on the extradition of former Bank of Moscow head Andrei Borodin.
Charges brought against Bank of Moscow subsidiaries management
Investigators brought charges against two top managers of the Bank of Moscow subsidiaries and ruled to prosecute former ban's president Andrei Borodin and his deputy Dmitry Akulinin as defendants in the case.
Fugitive Bank of Moscow ex-president sues major newspaper for defamation
Four lawsuits filed by former Bank of Moscow president Andrei Borodin now read the Kommersant newspaper as the defendant.
Bank of Moscow ex-president's $5 mnl claim dismissal affirmed
The Moscow City Court has affirmed the dismissal of former Bank of Moscow president Andrei Borodin's claim for $4.88 million in compensation for the early termination of his employment contract.
Former Bank of Moscow head accused of illegal share transactions
The Interior Ministry's Investigative Department suspects former Bank of Moscow President Andrei Borodin and his deputy Dmitry Akulinin of abusing their power while selling the shares of Investlesprom.
Bank of Moscow funds embezzlement investigation extended until April 10
The Interior Ministry's Investigative Department has extended until April 10 the investigation into funds embezzlement in the Bank of Moscow.
Court upholds bank's $418.4 mln lawsuit against former Bank of Moscow president
Prosecution orders to place former Bank of Moscow CEO and deputy on wanted list
The Prosecutor General's Office asked Interpol Russia to place former Bank of Moscow President Andrei Borodin and his deputy Dmitry Akulinin on the international wanted list.
Former Moscow mayor steadfast about giving testimony - attorney
Former Moscow Mayor Yuri Luzhkov's lawyer did not confirm rumors that Luzhkov has already returned to Russia from abroad. However, he expressed confidence that Luzhkov will attend the interrogation scheduled for November 15.
Former Bank of Moscow president appeals charges
The defense attorney of former Bank of Moscow President Andrei Borodin has filed an appeal against his fraud charges to the Prosecutor General's Office.
Investigation of former Bank of Moscow president extended until January 10
Investigators have extended until January 10 their investigation into the case of former Bank of Moscow President Andrei Borodin and his deputy Dmitry Akulinin.
Abuse of power charges against former Bank of Moscow president withdrawn
Investigators have freed former Bank of Moscow president Andrey Borodin from the abuse of power charges. Meanwhile, Mr. Borodin has been charged with fraud.
Bank of Moscow ex-president Andrey Borodin faces new charges
Interior Ministry investigators on Thursday charged ex-president of Bank Of Moscow Andrey Borodin, along with his VP, with unlawful procurement of property.