Over $500,000 collected from ex-Otkritie top manager in favor of bank
The Ninth Commercial Court of Appeals has ordered recovery of 32.6 million rubles (over $500,000) from ex-deputy board chair of Otkritie financial corporation upon an application filed by the bank.
Otkritie’s $4.5 bln claim against five ex-bank top managers put on hold
The Moscow Commercial Court has put filed a 289.5-billion-ruble claim lodged by Otkritie Bank against five former top managers of the financial corporation on hold.
Otkritie demands over $4.5 bln from five ex-bank top managers
Otkritie Bank has filed an application seeking to collect 289.5 billion rubles (over $4.5 billion) from five former top managers of the financial corporation.
Ex-manager of Otkritie ordered to pay over $400k to bank
The Ninth Commercial Court of Appeals has upheld recovery of 26 million rubles (over $400,000) from the former senior vice-president of Otkritie Nikolay Yarovoy on the bank’s claim.
Two ex-top managers of Otkritie Bank appeal against recovery of $2 mln
Ex-top managers of the Financial Corporation Otkritie Anton Sbytov and Maxim Yanpolsky have filed appeals against an order on recovery of 115 million rubles (about $2 million) from them with the Ninth Commercial Court of Appeals.
Commercial court refuses to collect $700k from ex-top manager of Otkritie Bank
The Moscow Commercial Court has refused to recover 43.5 million rubles (about $700,000) from the former vice-president of the Financial Corporation Otkritie Gennady Zhuzhlev in favor of the bank upon its lawsuit.
Antimonopoly watchdog suspects Russia’s Otkritie Bank of inappropriate advertising
The Federal Antimonopoly Service’s Moscow directorate has opened a case against Otkritie Bank on suspicion of inappropriate advertising.
Ex-top manager ordered to pay Otkritie Bank over $900,000
The Moscow Commercial Court has recovered 60 million rubles (over $900,000) from ex-board member of the Financial Corporation Otkritie Alexander Tarabrin in favor of the bank.
Ex-Otkritie Bank manager’s motion to dismiss $700k claim against him rejected
The Moscow Commercial Court has rejected a motion filed by the former vice-president of the Financial Corporation Otkritie Gennady Zhuzhlev seeking to dismiss a claim to recover 43.5 million rubles (about $700,000) from him without prejudice.
Otkritie Bank’s $600k claim against ex-top manager dismissed
The Moscow Commercial Court has dismissed a lawsuit filed by the Financial Corporation Otkritie demanding to collect 40 million rubles (over $600,000) from the bank’s former top manager Constantine Chigirev.
Ex-banker charged with $520 mln embezzlement loses appeal against arrest in absentia
The Moscow City Court on Wednesday dismissed an appeal against arrest of ex-president of Otkritie Bank Eugeny Dankevich charged with embezzling 34 billion rubles (about $520 million) in absentia.
Arrest of escaped ex-banker charged with $520 mln embezzlement appealed
The Moscow City Court has set March 27 as a date for hearing an appeal against arrest of ex-president of Otkritie Bank Eugeny Dankevich charged with embezzling 34 billion rubles (about $520 million) in absentia.
Former Russian banker arrested in absentia as part of $520 mln embezzlement case
Moscow’s Basmanny District Court on Monday issued an arrest warrant for ex-president of Otkritie Bank Eugeny Dankevich charged with 34-billion-ruble embezzlement (about $520 million) in absentia.
Russian investigators seek to arrest ex-banker in absentia in $515 mln embezzlement case
The Investigative Committee of Russia on Monday asked Moscow’s Basmanny District Court to arrest ex-president of Otkritie Bank Eugeny Dankevich in absentia as part of a 34-billion-ruble embezzlement case ($515 million).