Investbank

Tag: Investbank

Probe opened into illegal gambling organization in Yamalo-Nenets Autonomous District

Investigators in Russia’s Yamalo-Nenets Autonomous District have launched probe into three local residents suspected of illegal organization of gambling.

13:40 01.06.2020

Russian ex-bankers’ sentence in $32 mln embezzlement case upheld

The Moscow City Court on Monday dismissed an appeal against sentence given to ex-beneficiary of now-defunct Investbank Sergey Mastyugin and ex-board chair of the bank Olga Borgardt for embezzlement of more than 2 billion rubles (about $32 million).

15:59 25.06.2018

Russian DIA seeks to freeze $684 mln worth assets owned by ex-managers of Investbank

Russian Deposit Insurance Agency (DIA) has challenged a court decision dismissing its claim to freeze the assets owned by ex-managers of Investbank with the total worth of 40.5 billion rubles ($684 million at the current exchange rate).

11:56 24.08.2017

Investbank to pay $72 mln and 10.6 mln euros to Latvian bank

The Moscow District Commercial Court has upheld a ruling on collecting $72 million and 10.6 million euros from the insolvent Investbank in favor of Latvijas Krājbanka.

12:21 10.08.2015