Konstantin Ponomarev

Tag: Konstantin Ponomarev

Supreme Court overturns all decisions extending detention of businessman Ponomarev

The Presidium of the Russian Supreme Court has canceled all lower courts’ decisions extending the term of detention of businessman Konstantin Ponomarev, known for his legal battles with IKEA.

13:20 13.10.2021

Businessman known for battles with IKEA appeals sentence for tax evasion, fraud attempt

A long prison sentence given to businessman Konstantin Ponomarev known for his legal battles with IKEA for attempted fraud and tax evasion has been appealed.

10:50 11.01.2021

Businessman known for battles with IKEA gets 10 years for tax evasion, fraud attempt

A court in the Moscow Region’s town of Solnechnogorsk on Wednesday sentenced businessman Konstantin Ponomarev known for his legal battles with IKEA to 10 years and 2 months in penal colony for attempted fraud and tax evasion.

15:53 09.12.2020

Trial of businessman Ponomarev charged with tax evasion to start on September 16

A court in Solnechnogorsk, a town near Moscow, will begin hearing on the merits of a case over tax evasion and attempted fraud against businessman Konstantin Ponomarev already convicted of false denunciation on September 16.

11:13 11.09.2020

Preliminary hearing of tax evasion case against businessman Ponomarev set for September 10

A court in Solnechnogorsk, a town near Moscow, will conduct a preliminary hearing in a case over tax evasion and attempted fraud against businessman Konstantin Ponomarev already convicted of false denunciation on September 10.

09:55 04.09.2020

Businessman Ponomarev faces tax evasion trial in Moscow Region

A court in Solnechnogorsk, a town near Moscow, will hear a criminal case over tax evasion and attempted fraud against businessman Konstantin Ponomarev already convicted of false denunciation.

09:46 25.08.2020

Businessman Ponomarev transferred to Moscow detention center as part of tax evasion case

Businessman Konstantin Ponomarev has been transferred to the Moscow detention center Matrosskaya Tishina as part of the investigation into alleged tax evasion and attempted fraud.

14:54 15.11.2019

Actual punishment of businessman known for dispute with IKEA reduced by 6.5 months

The Moscow Regional Court has recalculated the term of actual punishment given to businessman Konstantin Ponomarev, known for his dispute with IKEA over rented diesel generators, in a false denunciation case and has reduced it by 6.5 months.

10:33 16.10.2019

Prosecutors seek to reduce term of businessman Ponomarev’s actual sentence

Prosecutors on Tuesday asked the Moscow Regional Court to reduce a punishment term for businessman Konstantin Ponomarev, known for his dispute with IKEA over rented diesel generators and convicted of false denunciation, by recalculating the time he had spent in custody.

17:32 15.10.2019

False denunciation sentence appeal of businessman known for dispute with IKEA postponed

The Moscow Regional Court on Tuesday postponed an appeal filed by businessman Konstantin Ponomarev, known for his dispute with IKEA over rented diesel generators, against his 8-year sentence in a false denunciation case until October 15.

11:57 08.10.2019

Russia’s human rights body seeks to declare businessman Ponomarev’s sentence illegal

The Presidential Council for Human Rights has demanded to declare the 8-year prison sentence given to businessman Konstantin Ponomarev, known for his dispute with IKEA over rented diesel generators, for false denunciation illegal.

11:57 01.10.2019

Appeal of businessman Ponomarev against sentence for false denunciation set for October

The Moscow Regional Court will hear an appeal filed by businessman Konstantin Ponomarev, known for his dispute with IKEA over rented diesel generators, against his 8-year sentence in a false denunciation case on October 8.

11:55 16.09.2019

Businessman known for dispute with IKEA challenges false denunciation case sentence

Businessman Konstantin Ponomarev, known for his dispute with IKEA over rented diesel generators, has filed an appeal against an 8-year sentence given to him in a false denunciation case.

10:46 19.07.2019

Russian businessman known for diesel generators dispute with IKEA sentenced to 8 years

A court in Lyubertsy, a town in the Moscow Region, on Tuesday found businessman Konstantin Ponomarev, known for his dispute with IKEA over rented diesel generators, guilty of false denunciation and sentenced him to 8 years in prison.

17:23 09.07.2019

Special report on dispute between IKEA and SAE and state involvement allegations

A new round of a legal dispute between businessman Konstantin Ponomarev and IKEA demonstrates how a big international company may mislead governmental institutions for years by discrediting legal mechanisms developed in Russia for protection of investors and businessmen.

11:59 25.05.2017

Dispute over $8 mln between IKEA and Russian businessman to be reviewed

The Supreme Court of Russia ordered reconsideration of a 507 million-ruble ($8 million) dispute between IKEA's Russian division IKEA Mos and businessman Konstantin Ponomarev over rented diesel generators.

17:32 17.01.2017

Russian court freezes about $145 mln of IKEA funds

A court in Russia’s Smolensk region granted a motion filed by businessman Konstantin Ponomarev and froze 9.3 billion rubles (about $145 million) of funds for IKEA Mos, IKEA's Russian division.

11:40 02.12.2016

Appeal court upholds recovery of $8 mln from IKEA in favor of Russian businessman

The Smolensk Regional Court has dismissed an appeal filed by IKEA's Russian division IKEA Mos against a lower court’s ruling ordering the company to pay businessman Konstantin Ponomarev more than 507 million rubles ($8 million) over rented diesel generators.

12:55 17.10.2016