Bank of Scotland employee to stay under house arrest until September
A court in Moscow on Friday extended until September 16 the house arrest of Vsevolod Glukhovtsev, a vice president at the Royal Bank of Scotland's Russian subsidiary, who stands accused of defrauding investors of more than 300 million rubles (about $5.3 million).
Former director of EBRD bank gets 5-year suspended sentence
The Simonovsky District Court of Moscow on Monday handed down a five-year suspended sentence with a five-year probation period to Yelena Kotova, Russian former top representative at the European Bank for Reconstruction and Development (EBRD) who has been charged with seeking a bribe of $1.4 million, RAPSI reports from the courtroom.
MMA Alexander Emelianenko's battery case reaches court
Criminal case initiated against famous MMA fighter Alexander Emelianenko on battery charges, has been officialy submitted to magisatrate court of Simonovsky Moscow District.
Criminal case against ex-EBRD director Kotova reaches Moscow court
The criminal case against Yelena Kotova, Russian former top representative at the European Bank for Reconstruction and Development (EBRD) who was charged with seeking a bribe of $1.4 million, has been submitted to a Moscow court.
Former YUKOS shareholder gets six more years to his life sentence
The Simonovsky District Court in Moscow on Monday passed a six-year sentence on former YUKOS shareholder Leonid Nevzlin on charges of misappropriation, RAPSI reports from the court.
Arrest of YUKOS suspect's property withdrawn
The Moscow Simonovsky District Court has withdrawn the arrest from the assets of the late Vasily Aleksanyan, involved in the YUKOS case, the court told the Russian Legal Information Agency (RAPSI/rapsinews.com) on Tuesday.
Lifting seizure of YUKOS suspect's property unlawful, court
The Moscow City Court has deemed unlawful the lifting of the seizure of late YUKOS suspect Vasily Aleksanyan's property.
Former YUKOS shareholder's case to be heard in absentia on August 10
Еhe Simonovsky District Court in Moscow will hear on August 10 the case against former YUKOS shareholder Leonid Nevzlin.
In absentia hearing for ex-Yukos shareholder set for August 3
The Moscow Simonovsky District Court postponed until August 3 a preliminary hearing for the case against former Yukos majority shareholder Leonid Nevzlin for misappriation of shares.
Former YUKOS vice president's property released
The Moscow Simonovsky District Court satisfied on Monday an application filed by the relatives of former YUKOS Vice President Vasily Aleksanyan to release his property.
Relatives of deceased YUKOS top manager seek to lift freeze on property
The Moscow Simonovsky Court has suspended by three weeks its hearing of a petition filed by relative of former YUKOS vice president Vasily Aleksanyan to lift the freeze on his property.
Berezovsky ordered to pay $34 mln over fraud
The Moscow District Court has ordered fugitive Russian tycoon Boris Berezovsky and his business partner Yuly Dubov to pay almost 1 billion rubles ($34 million) in a lawsuit filed by the Samara Region government.
$33 mln lawsuit against Berezovsky postponed until April 4
A Moscow court rescheduled for April 4 its hearing of the $33 million lawsuit filed against self-exiled oligarch Boris Berezovsky and his partner Yuli Dubov.
$33 mln suit against Berezovsky to be heard on March 7
A court will hear on March 7 the lawsuit filed by the Samara Region government against self-exiled oligarch Boris Berezovsky and his partner Yuli Dubov to recover $33 million in losses.