Ex-Rosneft top manager accused of embezzlement returns to Russia aided by ombudsman
The former vice-president of Rosneft oil company Anatoly Loktionov, who stands charged with embezzlement, has returned to Russia with the assistance of business ombudsman Boris Titov.
Ex-receiver in charge of Rosneft subsidiaries applies to ECHR over detention
The former bankruptcy commissioner of several Russia’s Rosneft subsidiaries Oleg Smetanin, who stands charged with embezzling more than 300 million rubles ($4.5 million), has filed an application with the European Court of Human Rights (ECHR).
Commercial court quashes $1.4 bln proceedings concerning Sakhalin-I project
The Sakhalin Commercial Court has quashed proceedings on a lawsuit filed by Russia’s oil corporation Rosneft demanding to collect about 89 billion rubles ($1.4 billion) from five companies involved in the international project Sakhalin-I.
Ex-receiver in charge of Rosneft subsidiaries to stay in detention until mid-November
The Moscow City Court has upheld extension of detention for the former bankruptcy commissioner of several Rosneft subsidiaries Oleg Smetanin, who stands charged with embezzling more than 300 million rubles ($4.5 million).
Final charges brought against ex-receiver in charge of Rosneft subsidiaries
Investigators have brought final charges against Oleg Smetanin, the former bankruptcy commissioner of several Rosneft subsidiaries, as part of a criminal case over embezzlement of 300 million rubles ($4.4 million).
Ulyukayev’s appeal against return of $2 mln to FSB general dismissed
The Moscow City Court has upheld a ruling to return $2 million, that former Economy minister Alexey Ulyukayev received as a bribe to Rosneft CEO Igor Sechin, to the Federal Security Service (FSB) general Oleg Feoktistov.
Appeal of ex-receiver in charge of Rosneft subsidiaries to be reviewed
The Presidium of the Moscow City Court has ruled to once again review an appeal over actions of investigators against Oleg Smetanin, the former bankruptcy commissioner of several Rosneft subsidiaries, charged with embezzlement of 300 million rubles ($5.3 million).
Seizure of $24k owned by brother of ex-bankruptcy manager of Rosneft subsidiary upheld
The Moscow City Court on Monday upheld a lower court’s ruling to seize 1.5 million rubles ($24,000) belonging to a brother of the former bankruptcy manager of a Rosneft subsidiary Oleg Smetanin charged with embezzling 300 million rubles ($5 million).
Rosneft subsidiary CEO to remain detained in bribery case
The Moscow City Court has upheld detention of CEO of Rosneft oil company’s subsidiary RN-Sakhalinmorneftegaz Andrey Bardin, who stands charged with commercial bribery.
Russian court unfreezes AFK Sistema’s assets in dispute with Bashneft
The Commercial Court of Bashkortostan has unfrozen assets of AFK Sistema and Sistema-Invest arrested in the course of a 131.6 billion rubles ($2.2 billion) lawsuit filed against the companies by Bashneft and Rosneft oil corporations.
Rosneft seeks to lift seizure of AFK Sistema assets
Rosneft has filed motions seeking to lift the seizure of assets of AFK Sistema imposed as part of two oil corporation’s lawsuits.
Appeal against recovery of $185 mln in favor of Rosneft to be reviewed on March 19
The Ninth Commercial Court of Appeals will review an appeal filed by Cypriot company Swisspro Capital Limited Swisspro Capital Limited against a lower court’s ruling recovering $184.8 million in favor of Russia’s largest oil company Rosneft.
Moscow court extends detention of ex-receiver in charge of Rosneft subsidiaries
The Tagansky District Court in Moscow had extended detention of Oleg Smetanin, the former bankruptcy commissioner of several Rosneft subsidiaries, charged with embezzlement of 300 million rubles ($ 5.3 million), until April 3.
Russian court sentences six criminals behind attempted oil theft
A court in Russia’s northern city of Neftyugansk in the Khanty-Mansi Autonomous Region has sentenced six members of an organized criminal group to prison terms for an attempt to steal oil by tampering with a pipeline.
Appeal against recovery of $185 million in favor of Rosneft to be reviewed in February
The Ninth Commercial Court of Appeals has postponed hearing of an appeal, filed by Cypriot company Swisspro Capital Limited against a lower court’s ruling recovering $184.8 million in favor of Russia’s largest oil company Rosneft, until February 5.
Russian court approves amicable agreement between Rosneft and AFK Sistema
The Commercial Court of the Republic of Bashkortostan has approved an amicable agreement in a 170.6-billion-ruble dispute (about $2.9 billion) between AFK Sistema, Sistema-Invest, and Rosneft oil corporation.
Sistema and Rosneft seek approval of amicable agreement
AFK Sistema, Sistema-Invest, and Rosneft oil company have filed an application seeking approval of an amicable agreement in a 170.6-billion-ruble dispute (about $2.9 billion).
AFK Sistema to pay Rosneft $2.3 billion
AFK Sistema will comply with a court’s ruling ordering the company and its subsidiary Sistema-Invest to pay 136.3 billion rubles (about $2.3 billion) to Rosneft oil corporation.
AFK Sistema loses appeal against order to pay Rosneft $2.3 billion
The Eighteenth Commercial Court of Appeals has dismissed an appeal lodged by AFK Sistema against recovery of 136.3 billion rubles (about $2.3 billion) from the company and its subsidiary Sistema-Invest in favor of Rosneft.
Rosneft and Bashneft file $2.2 billion lawsuit against AFK Sistema
Russian oil corporations Rosneft and Bashneft have filed a lawsuit with the Bashkortostan Republic’s Commercial Court seeking to recover 131.6 billion rubles (about $2.2 billion) of damages from AFK Sistema and Sistema-Invest.