Baltiyskiy Bank

Tag: Baltiyskiy Bank

Bankruptcy proceedings against Baltiyskiy Bank’s ex-president extended once more

The Commercial Court of St. Petersburg and Leningrad Region has extended the asset sale procedure against ex-president of the Baltiyskiy Bank Oleg Shigayev, who stands charged with the 3-billion-ruble ($55 million) embezzlement, for six months.

11:38 26.12.2019

Bankruptcy procedure against Baltiyskiy Bank’s ex-president extended

The Commercial Court of St. Petersburg and Leningrad Region has extended bankruptcy proceedings against ex-president of the Baltiyskiy Bank Oleg Shigayev, who stands charged with the 3-billion-ruble ($55 million) embezzlement, for six months.

10:41 17.07.2019

Ex-president of Baltiyskiy Bank charged with embezzlement declared bankrupt

The Commercial Court of St. Petersburg and Leningrad Region has declared co-owner and ex-president of Baltiyskiy Bank Oleg Shigayev, who stands charged with embezzlement of 3 billion rubles ($55 million), bankrupt.

12:05 28.06.2018

Ex-president of Baltiyskiy Bank charged with embezzlement arrested in absentia

The Kuibyshevsky District Court of St. Petersburg on Friday issued an arrest warrant in absentia for a co-owner and ex-president of Baltiyskiy Bank Oleg Shigayev charged with a 3 billion-ruble ($55 million) embezzlement.

18:52 30.03.2018

Bankruptcy claim against Baltiysky Bank ex-head to be heard in January

The Commercial Court of St. Petersburg and Leningrad Region had set the date for hearing a claim by Baltiysky Torgovy Dom seeking to declare bankrupt a co-owner and ex-head of the Baltiysky Bank Oleg Shigayev staying charged with a 3 billion rubles ($45 million) fraud, on January 24.

12:33 07.11.2016

Russia requests extradition of Baltiyskiy Bank ex-head accused of $45 mln fraud - report

The Prosecutor General’s Office of Russia has forwarded to Switzerland a request for extradition of Oleg Shigayev, a co-owner and ex-president of Baltiyskiy Bank, accused of a 3 bln rubles ($45 mln) fraud.

12:50 22.04.2016