Andrey Borodin

Tag: Andrey Borodin

Bank of Moscow ex-president’s 14-year sentence for 200 mln embezzlement upheld

The Moscow City Court on Thursday upheld a 14-year prison sentence passed on ex-president of the Bank of Moscow Andrey Borodin in absentia for embezzling over 14.5 billion rubles (about $200 million at the current exchange rate).

16:45 27.08.2020

Ex-president of Bank of Moscow gets 14 years in absentia for $200 mln embezzlement

Moscow’s Meshchansky District Court on Friday sentenced ex-president of the Bank of Moscow Andrey Borodin to 14 years in prison in absentia for embezzling over 14.5 billion rubles (about $200 million at the current exchange rate).

14:34 13.03.2020

Ex-Bank of Moscow managers charged with $225 mln embezzlement to be tried in absentia

Prosecutors have forwarded a 14.5-billion-ruble embezzlement (nearly $225 million) case against ex-top managers of the Bank of Moscow to court for the trial in absentia.

11:27 26.04.2019

Switzerland refuses to cooperate with Russia in case of fugitive banker – report

Swiss authorities have denied a request filed by Russia seeking legal aid in a criminal case against former president of the Bank of Moscow charged with embezzlement, Andrey Borodin, SRF media company reported on Wednesday.

17:30 16.08.2017

Russia moves to seize British estate owned by fugitive banker - report

Moscow’s Tverskoy District Court has has ordered the seizure of an estate in UK, worth ₤140 million, owned by the former head of the Bank of Moscow Andrey Borodin.

11:55 12.05.2016

Donation by fugitive Russian banker Andrei Borodin blocked by UK watchdog

The Electoral Commission, UK independent elections watchdog, has revealed that a £28,000 donation to the Conservative Party from a company linked to Russian banker Andrei Borodin was inadmissable.

15:01 22.10.2014

Russian banker Andrei Borodin’s arrest in absentia upheld

The Moscow City Court on Monday upheld the decision to arrest fugitive Russian banker Andrei Borodin in absentia.

12:56 06.10.2014

Ex-Bank of Moscow chiefs arrested in absentia

Moscow's Tverskoy District Court has issued arrest warrants for fugitive Russian bankers Andrei Borodin and Dmitry Akulinin.

12:40 28.08.2014

Former Bank of Moscow president charged with embezzling $30 million

The former president of the Bank of Moscow, Andrei Borodin, has been charged in an embezzlement case totaling 1 billion rubles (about $30 million), the Interior Ministry announced on its website.

10:36 03.07.2014

Prosecutor General requests assistance from the Bahamas in Bank of Moscow Case

The Russian Prosecutor General’s Office has sent a request to the Commonwealth of the Bahamas seeking legal assistance in the criminal case on the losses incurred by the Bank of Moscow, according to Prosecutor General Yury Chaika.

11:06 10.01.2014

Money laundering case opened against former Bank of Moscow executives

Investigators have initiated money laundering case against former Bank of Moscow President Andrei Borodin and his former first deputy Dmitry Akulinin, Russia's Interior Ministry announced on Monday.

16:51 11.11.2013

Former Bank of Moscow CEO's property seized in Latvia

The property of former Bank of Moscow President Andrei Borodin has been seized in Latvia, says Deputy Prosecutor General Alexander Zvyagintsev.

12:22 21.08.2013

Former Bank of Moscow CEO's ex-wife sues him for $2.2 million in child support

The ex-wife of former Bank of Moscow President Andrei Borodin has filed a 70 million ruble ($2.2 million) lawsuit over child support.

11:02 06.06.2013

Bank of Moscow may sue former CEO for EUR 282.6 million

If the Bank of Moscow decides to sue its former chief executive Andrei Borodin, it will claim CHF 354 million, around EUR 282.6 million, the sum total of the money in Borodins frozen Swiss bank accounts.

10:49 28.05.2013

Swiss prosecutors go after ex-Bank of Moscow CEO's assets - report

Former Bank of Moscow head Andrei Borodin, whom the Russian Interior Ministry has put on the international wanted list, may lose a major part of his wealth.

11:11 27.05.2013

Premier Estate agency involved in the Bank of Moscow case declared bankrupt

The Moscow Commercial Court has recognized the Premier Estate property dealer bankrupt and has introduced a six-month receivership. On Monday, the company's receiver said that its creditor register states a total debt of 15.883 billion rubles ($506.15 million).

13:26 14.05.2013

UK police probe alleged murder plot against ex-Bank of Moscow president

An individual was offered £660,000 to assassinate former Bank of Moscow president Andrei Borodin, who was granted asylum in the UK last February based on claims of political persecution.

16:01 08.04.2013

Russia to ask UK to revoke ex-Bank of Moscow CEO Borodin's asylum

The Prosecutor General's Office intends to send the UK a request to revoke the political refugee status granted to Bank of Moscow's former CEO Andrei Borodin, who is wanted in Russia for fraud.

10:58 04.03.2013

Wanted ex-Bank of Moscow CEO Borodin granted asylum in UK

Britain has granted political asylum to Andrei Borodin, the former head of the Bank of Moscow charged with large scale fraud. Borodin claims that the criminal cases against him and his first deputy were opened on false premises and were politically motivated.

11:54 01.03.2013

Property freeze declared legal against ex Bank of Moscow head Borodin

On Monday, the Moscow City Court declared the freeze of former Bank of Moscow head Andrei Borodin's property legal, the court told the Russian Legal Information Agency (RAPSI/rapsinews.com).

13:48 10.12.2012