Developer

Tag: Developer

State corporation Olympstroy drops suits totaling $65 mln against Gazprom

Government-owned corporation Olympstroy dropped two suits against Gazprom seeking a total of 4.2 billion rubles (about $65 million).

12:48 12.02.2015

Rival of scandalous Russian tycoon denies his arrest in Cambodia

Russian businessman Nikolai Doroshenko, who is living in Cambodia, has not been arrested in the case initated by his rival, infamous Russian developer Sergei Polonsky, and is not hiding

15:41 27.01.2015

Cambodian court issues warrant for Russian businessman over island development

A Preah Sihanouk province court has issued an arrest warrant for Russian and Cambodian national Nikolai Doroshenko in a case regarding the rights to the investment projects on four islands located near the resort town of Sihanoukville, RIA Novosti reports citing the press secretary of Doroshenko's business partner, infamous Russian developer Sergei Polonsky.

12:40 21.01.2015

Cambodia receives new Russian request to extradite fugitive tycoon Polonsky

Cambodian prosecutors have received a new request from Russia to extradite Russian businessman Sergei Polonsky. The news agency’s source at the Cambodian Prosecutor General’s Office said the request was based on civil claims filed against Polonsky.

12:40 16.12.2014

PIK Group founder Zhukov denies charges, will appeal house arrest

Founder of the PIK Group, Yury Zhukov, is denying all charges related to influencing a stock sale and plans to appeal his house arrest, his lawyer Tagir Samakayev told RAPSI.

11:51 24.11.2014

Moscow court approves freeze on fugitive mogul Polonsky’s assets

The Moscow City Court on Wednesday upheld a ruling to freeze the foreign assets held by businessman Sergei Polonsky, who has assessed them at $100 million, RAPSI learned at the court’s press service.

16:46 16.07.2014

Fugitive mogul Polonsky sues Russian journalist and radio station for $ 5.5 mln

Fugitive real estate tycoon Sergei Polonsky, who currently resides in Cambodia, has filed a RUB 200 million ($5.5 million) defamation suit in the Savyolovsky District Court against journalist Vladimir Solovyov and radio station Vesti FM, attorney Alexander Karabanov told RAPSI on Tuesday.

10:49 03.06.2014

London court to examine mogul Polonsky’s lawsuit against renown lawyer

The London-based High Court of Justice of England and Wales has accepted a lawsuit from Russian business person Sergei Polonsky, now staying in Cambodia, against his former lawyer, Alexander Dobrovinsky, Polonsky’s defense attorney Alexander Karabanov told RAPSI on Friday. The lawsuit concerns the sale of the Potok company, formerly known as Mirax group.

16:47 23.05.2014

Olympic state corporation’s $97 mln lawsuit against Gazprom to be heard on July 9

The Moscow Commercial Court will consider a lawsuit filed by state building corporation Olympstroy demanding 3,376 billion rubles ($97 million) from Russian gas giant Gazprom on July 9, the court’s spokesperson told RAPSI.

12:54 19.05.2014

Olympic state corporation sues Gazprom for $96 million

The Moscow Commercial Court has registered a lawsuit filed by state building corporation Olympstroy demanding 3,376 billion rubles ($96 million) from Russian gas giant Gazprom, according to the court’s website.

16:53 12.05.2014

Fugitive mogul Polonsky's co-investors’ lawsuit against former Mirax rejected

The Moscow Commercial Court has rejected a lawsuit filed by Cyprus-registered Bockmer Ventures Limited, which represents the interests of Sergei Polonsky’s co-investors, demanding $48,96 million from the Federation Tower (formerly Mirax City), RAPSI reported from the courtroom Monday.

12:33 12.05.2014

Fugitive mogul Polonsky's co-investors’ claim against former Mirax moved to May 12

The Moscow Commercial Court has postponed until May 12 the consideration of a lawsuit filed by Cyprus-registered Bockmer Ventures Limited, which represents the interests of Sergei Polonsky’s co-investors, demanding $48,96 million from the Federation Tower (formerly Mirax City), RAPSI reported from the courtroom Thursday.

11:32 17.04.2014

Russia pushes for fugitive mogul Polonsky’s extradition

Russia’s Interior Ministry has prepared a new request for the extradition of fugitive real estate tycoon Sergei Polonsky, who currently resides in Cambodia, according to the ministry’s statement released on Wednesday.

11:21 09.04.2014

Fugitive mogul Polonsky's co-investors sue former Mirax for $47.5 mln

The Commercial Court of Moscow has scheduled the main hearings in the case of Cyprus-registered Bockmer Ventures Limited, representing the interests of Sergei Polonsky’s co-investors, against Potok & 0458 (formerly Mirax City) for February 27. The plaintiff has filed a claim for $47.5 million.

18:17 14.01.2014

Bankruptcy procedure at Mirax Group extended

The Moscow Commercial Court extended the supervisory procedures in Mirax Group’s bankruptcy for additional six months.

11:39 09.09.2013

Russian tycoon Polonsky 'not fugitive' claims open letter

Russian businessman Sergei Polonsky, wanted in Russia on fraud charges, on Monday published an open letter explaining his absence from Russia and querying the case against him

15:42 29.07.2013

Troubled tycoon Polonsky's company ordered to repay $18.3 million debt

The Moscow Commercial Court has upheld a claim by BVI-registered Daizon Management Inc to collect $18.3 million from Sergei Polonsky's Potok & 0458 (formerly Mirax Group).

13:45 09.07.2013

Prosecutors expose violations in Moscow-City construction project

City prosecutors have reported multiple violations in the construction and operation of the Moscow City business center project to the Central Administrative Area Prefect and the state company Tsentr-City.

17:49 17.05.2013

Former MIAN owner resumes control of Cypriot assets

The Supreme Court of Cyprus has canceled the Nicosia District Court's ruling that prohibited Kopernik (previously MIAN) investment group owner Alexander Senatorov from managing his Cypriot assets.

16:05 16.04.2013

Deripaska's developer lawsuit against Olympstroy set for April 18

The Moscow Commercial Court has resumed the hearing of the Transstroy Engineering Corporations 1.5 billion ruble ($47.5 million) claim against Olympstroy.

16:15 09.04.2013