Kuznetsova keeps track of case of man acquitted of sexual battery of 1.5-year daughter
Russia’s Children Rights Commissioner Anna Kuznetsova holds control over the situation in the Republic of Tatarstan where a court has acquitted a man of sexual battery against his 1.5-year daughter.
Bankruptcy proceedings against VIM Airlines extended for six months
The Tatarstan Commercial Court has extended bankruptcy proceedings against VIM Airlines for six months.
Executives of insolvent Tatfondbank suspected of $600 mln embezzlement
A criminal case has been opened against executives of the bankrupt Tatfondbank on suspicion of embezzling more than 41 billion rubles (about $600 million) belonging to the credit organization.
Seizure of assets of former Tatfondbank managers worth $1.4 billion upheld
The Eleventh Commercial Court of Appeals has dismissed an appeal filed by ex-member of board of chairmen of Tatfondbank Guzel Fattakhova against seizure of assets worth 96.7 billion rubles (about $1.4 billion) belonging to persons formely controlled the bank.
Ex-policemen get up to 11-year jail terms in case over torture of detainees
Former police officers of the Nizhnekamsk regional Interior Ministry directorate in Russia’s Republic of Tatarstan have been sentenced to prison terms up to 11 years on charges of torturing detainees.
Tatfondbank’s $2.3 bln claim its ex-chair Musin suspended
The Tatarstan Commercial Court has put a stay on the 141.3 billion-ruble (about $2.3 billion) debt proceedings initiated by Tatfondbank against its ex-chairman Robert Musin.
Prosecution seeks up to 14 years in jail for Tatarstan policemen in torture case
Prosecutors have demanded high security prison terms ranging from 10 to 14 years for ex-police officers of the Niznekamsk District of Russia’s Republic of Tatarstan involved in a case over torture of detainees.
Tatfondbank seeks to recover $2.3 bln from its ex-chair Musin
PAO Tatfondbank has filed a petition to put a 141.3 billion rubles (about $2.3 billion) debt on the list of creditors’ claims to its ex-chairman Robert Musin.
Court dismisses $118,000 claim against VIM Airlines ex-employees
The Commercial Court of Tatarstan has dismissed a claim of the VIM Airlines bankruptcy receiver to collect over 7.5 million rubles (about $118,000) from 17 ex-employees of the company.
Court oders seizure of assets of former Tatfondbank managers worth $1.5 billion
The Tatarstan Commercial Court ordered the seizure of assets held by Robert Musin, former Tatfondbank chairman, and ten other former managers of the bank totaling 96.5 billion rubles (about $1.5 billion).
Senior justice of peace status must be enshrined in Russian legislation - official
The legal status of senior magistrate judges must be formalized in federal legislation, according to Chairman of the Council of Judges of Russia’s Republic of Tatarstan Roman Gafarov.
About $320k recovered from ex-VIM Airlines top managers by commercial court
The Commercial Court of Tatarstan has ordered collection of nearly 20 million rubles (about $320,000) from the former co-president of VIM Airlines Rashid Mursekayev and his wife Svetlana upon an application lodged by a bankruptcy trustee.
Ex-VIM Airlines top managers challenge court order to return overpaid wage worth $450k
The wife of the former co-president of VIM Airlines Rashid Mursekayev, Svetlana, has filed an appeal against recovery of wages totaling to 28.9 million rubles (over $450,000) which had been paid in excess to her and her husband.
Commercial Court to proceed with $2.3 bln claim against Tatfondbank in February
The Tatarstan Commercial Court has scheduled a 141.39-billion-ruble claim ($2.3 billion) lodged by Russia’s State Corporation Deposit Insurance Agency (DIA) against ex-Tatfondbank chairman Robert Musin and ten other persons formerly in control of the bank for February 18.
Ex-VIM Airlines top managers ordered to return overpaid wage worth $450,000
The Commercial Court of Tatarstan has granted an application demanding recovery of wages totaling to 28.9 million rubles (over $450,000) which had been paid in excess to the company’s former co-president Rashid Mursekayev and his wife Svetlana.
Russia’s DIA sues ex-managers of Tatfondbank seeking recovery of $2.3 billion
Russia’s State Corporation Deposit Insurance Agency (DIA) has moved to recover 141.39 billion rubles (about $2.3 billion) from ex-Tatfondbank chairman Robert Musin and ten other persons in control of the bank.
Procedure of sale of ex-Tatfondbank chair’s assets extended
The Tatarstan Commercial Court has extended the procedure of sale of property of ex-Tatfondbank chairman Robert Musin for six months.
Former official of Tatarstan federal property agency gets 4 years for graft
In Russia's Tatarstan a court has sentenced a former acting chief of the territorial directorate of the Federal Property Management Agency (Rosimushchestvo) Albert Gatin to 4 years behind bars for receiving a 10 million-ruble bribe (over $155,000).
Far East resident charged with illegal caviar sale goes on trial
A court in Kazan, the capital of Russia’s Republic of Tatarstan, will consider a case against a 33-year-old resident of Vladivostok, Far East, who stands charged with illegal online sale of 9 kilos of black caviar worth over 2.6 million rubles (over $40,000).
Investigation into deadly 2013 Boeing air crash in Tatarstan completed
Probe into a Boeing air crash that occurred in Kazan, the capital of Russia’s Republic of Tatarstan, in November 2013 and resulted in the death of 50 people including the crew, is completed.