Embezzlement case against Trust Bank ex-managers reaches court
Prosecutors have forwarded a criminal case against two former Trust Bank top managers Oleg Dikusar and Yevgeny Romakov, who stand charged with embezzling 14.6 billion rubles ($227 million), to Moscow’s Basmanny District Court.
Russian Trust Bank’s $85 million claim against Edenbury trading ltd to be heard in July
The Moscow Commercial Court will examine a claim lodged by Trust Bank, currently undergoing rehabilitation procedures, requesting to recover 5.6 billion rubles (about $85 million) from Edenbury trading limited (Bermuda).
Cypriot firm appeals against recovery of $30.5 mln in favor of Trust Bank
Cyprus-based TIB Investments Limited has appealed against a court ruling ordering it to pay 1,996 billion rubles (about $30.5 mln) in favor of Trust Bank.
Trust Bank sues former owners in London court for $830 million
Trust Bank has filed a lawsuit with the London High Court demanding to collect $830 million in damages from former owners of the bank, Ilya Yurov, Nikolai Fetisov and Sergei Belyaev.
Cypriot firm’s appeal against order to pay Trust Bank $29 mln set for Apr.27
The Ninth Commercial Court of Appeals on April 27 will consider an appeal filed by Cyprus-based Siberiankd Timber Enterprizes Limited against recovery of over 2 billion rubles ($29 mln) in favor of Trust Bank.
Cypriot company ordered to pay $ 27 million to Trust Bank
The Moscow Commercial Court has granted a lawsuit filed by Trust Bank seeking to collect 1.996 billion rubles ($27 million) from Cyprus-based TIB Investments Limited.
Former Trust Bank top manager arrested in absentia
Moscow’s Tverskoy District Court on Thursday issued an arrest warrant in absentia for Sergey Belyaev, former Chief Executive Officer at Trust Bank who stands charged with embezzlement.
Trust bank’s $10 mln lawsuit against restaurant owner set for December 22
The Moscow Commercial Court will consider a lawsuit filed by Trust Bank to recover 710.3 million rubles ($10 mln) in debt from NRT Holdings Limited, the founder of Yaposha City operator of Yaposha restaurants, on December 22.
Cypriot Baymore Investments ordered to pay Trust Bank $ 161 million
The Moscow Commercial Court on Friday ordered Cyprus-based Baymore Investments Limited to pay Trust Bank over 3.4 billion of rubles ($54 million) and $58.6 million.
Fourth Cypriot company ordered by Russian court to pay debt to Trust bank
The Moscow Commercial Court on Thursday ordered Cyprus-based Siberiankd Timber Enterprizes Limited to pay Trust Bank over 2 billion rubles (about $32 million).
Another Cypriot firm loses dispute with Trust Bank
The Moscow Commercial Court has granted a lawsuit filed by Trust bank seeking to collect about $32 million in debt from Cyprus-based company Mourija Trading Limited.
Cypriot Baymore Investments ordered to pay Trust Bank $ 107 million
The Moscow Commercial Court on Thursday ordered Cyprus-based Baymore Investments Limited to pay Trust Bank over 6.7 billion rubles ($107 million).
Cypriot firm ordered to pay Trust Bank $113.5 million
The Moscow Commercial Court has ordered Cyprus-based Erinskay Investment Limited to pay Trust Bank $113.5 million.
Trust Bank’s lawsuit against Cypriot firm to be heard on October 15
The Moscow Commercial Court has postponed the hearing of a $71.5 million lawsuit filed by Trust Bank against Cyprus-based TIB Investments Limited until October 15.
Trust Bank and Cypriot company settle $30 million dispute out of court
Russian Trust Bank and Cyprus-based Belenfield Trade Limited said at a hearing in the Moscow Commercial Court that they had reached an agreement on the bank’s lawsuit filed to collect about 2.1 billion rubles ($30 million) from the offshore company.
Former Trust Bank top managers to stay in detention until September 23
Moscow’s Tverskoy District Court on Thursday extended until September 23 the detention of Oleg Dikusar, ex-deputy chairman of the board at Trust Bank, and Yevgeny Romakov, former bank’s CFO, who are charged with embezzlement.
Russian court authorizes detention of Trust Bank ex-deputy chairman
The Moscow City Court has upheld an arrest extension for Oleg Dikusar, ex-deputy chairman of the board at Trust Bank, who is currently charged with embezzlement.
Moscow court postpones hearing on Trust bank suit against Baymore Investments
The Moscow Commercial Court decided to postpone to October 8 a hearing on a lawsuit filed by midsized Trust bank seeking over 6.7 billion rubles ($112 million) from Cyprus-based Baymore Investments Limited.
Trust Bank and Cypriote firm seek amicable agreement in $41 mln lawsuit
The preliminary hearings of a lawsuit filed by Trust Bank to collect over 2.3 billion rubles ($41 mln) from Belenfield Trade Limited have been postponed until August 26 as the parties are negotiating an amicable settlement.
Trust bank sues restaurant owner for $13 million
National Bank Trust has filed a lawsuit to collect 710.3 million rubles ($12.8mn) in debt from NRT Holdings Limited, the founder of Yaposha City operator of Yaposha restaurants.