Court holds against businessman Baturin in preemption right claim to buy Inteco
A court has held against businessman Viktor Baturin in his lawsuit against Inteco construction company and his sister Yelena Baturina, the Russia's richest woman and former Inteco owner.
Inteco co-founder Baturin's appeal against his arrest to be heard on December 19
A court will hear on December 19 businessman Viktor Baturin's appeal against his arrest. Baturin was detained at Inteco's office after coming there to cash a counterfeit 10.8 million ruble ($344,800) promissory note.
Developer obtains reversal in $4.1 mln dispute with Moscow government
A federal commercial court satisfied on Friday Inteco's appeal against the lower courts' adverse decisions in its $4.1 million lawsuit against the Moscow government.
Investigators open tax evasion case against Inteco co-founder Baturin
Investigative Committee's spokesman Vladimir Markin has confirmed that investigators opened a second criminal case against businessman Viktor Baturin, now on suspicion of tax evasion.
Police investigates Inteco co-founder for tax evasion - lawyer
The investigative authorities have been investigating a tax evasion case opened against businessman Viktor Baturin since early November.
Inteco co-founder appeals his arrest
Businessman Viktor Baturin has appealed his detention on charge of fraud
Court sanctions arrest of Inteco co-founder Baturin
A Moscow district court has sanctioned on Wednesday the arrest of businessman Viktor Baturin on attempted fraud charges
Inteco co-founder appeals for release on $319k bail
Businessman Viktor Baturin has asked to be released on $319,000 bail in the fraud case against him.
Inteco founder charged with attempted fraud
Investigators officially charged businessman Viktor Baturin, the brother of Russia's richest woman Yelena Baturina, with attempted fraud on Tuesday.
One of Inteco founders detained in Moscow
The Moscow police detained businessman Viktor Baturin, a brother of Russia's richest woman Yelena Baturina.
Court drops Baturin's suit against Inteco
A court dropped a lawsuit filed by entrepreneur Viktor Baturin to recover $10.8 million in wage arrears from Inteco.
Inteco-Sochi bankruptcy case referred to Moscow court
The Krasnodar Territory Commercial Court has ruled to refer the tax authority's bankruptcy application for Inteco-Sochi to a Moscow commercial court as falling within its jurisdiction.
Inteco appeals dismissal of $5.5 mln claim against Moscow government
The Inteco development company has appealed on Thursday the court's refusal of its 161.1 million ruble ($5.58 million) claim against the Moscow government.
Court to hear Baturin's claim for preemptive right in Inteco sale on Dec. 16
A commercial court will hear on December 16 a lawsuit filed by Viktor Baturin for his preemptive right in Inteco's sale
Court to hear Inteco-Sochi bankruptcy case on November 22
The commercial court has declared a recess until November 22 in its hearing of the tax authority's bankruptcy application for Inteco-Sochi.
Baturina's $2.8 mln suit against depository to be heard on January 12
A commercial court will hear on January 12 a lawsuit filed by Russia's richest businesswoman Yelena Baturina. Baturina seeks to recover $2.81 million in losses from a depository company and other two codefendants.
Inteco to appeal claim dismissal to Moscow government on Dec. 8
A federal commercial court will hear on December 8 a cassation appeal filed by Inteco against the adverse decision in its lawsuit for $4.24 million against the Moscow government.
Court to hear founder's claim over sale of Inteco on December 30
A commercial court will start hearing on December 23 the lawsuit by Viktor Baturin, founder of the Inteco development company, to invalidate its sale to Mikail Shishkhanov, major bank's president, and Sberbank Investitsii.
Inteco's appeal against Federal bailiffs' service to be heard on December 1
A court of appeals will hear on December 1 the lawsuit by Inteco to invalidate the $1,636 fine imposed on the company by bailiffs following the company's refusal to disclose income of businessman Viktor Baturin.
Inteco appeals fine for denial of information on its founder's income
Inteco development company appealed the commercial court's decision upholding the $1,650 fine for the denial of information on the income of Viktor Baturin, the brother of its former owner and Russia's richest businesswoman.