Marshall Capital Partners

Tag: Marshall Capital Partners

Ukraine opens case against Russian defense minister and oligarch

Ukraine’s Interior Ministry has initiated criminal proceedings against Russian Defense Minister Sergei Shoigu and the 39-year-old founder of equity investment group Marshall Capital, Konstantin Malofeyev.

10:40 23.07.2014

Russian investment mogul Malofeyev sues VTB for $600 million - report

Businessman Konstantin Malofeyev, head of Marshall Capital, filed a $600 million lawsuit against Russia’s second largest bank, VTB, with the London High Court.

10:11 27.01.2014

Worldwide arrest of Marshall Capital assets lifted

The international arrest injunction has been lifted against Konstantin Malofeyev's Marshall Capital Fund (MarCap), the fund reported in a statement on Friday.

17:01 29.03.2013

Marshall Capital assesses damage from VTB loan fraud case at $500 mln

Konstantin Malofeyev's fund Marshall Capital (MarCap) has assessed its losses from the arrest of its assets in connection with a legal dispute with VTB exceed $500 million.

10:55 07.02.2013

UK Supreme Court refuses to validate VTB's Russian process service

The UK Supreme Court upheld Wednesday an earlier decision to set aside leading Russian bank VTB’s service of process on Russian businessman Konstantin Malofeev and several companies owned by him, and thus to lift a worldwide freeze on Malofeev’s assets.

16:45 06.02.2013

Police searches Marshall Capital offices in Moscow

The police are searching the offices of Marshall Capital as part of an investigation into VTB loan fraud.

15:28 04.02.2013

Record company demands $131,000 over Blur song

SBA Music Publishing has filed a lawsuit with the Moscow Commercial Court against Rostelecom and NTV to recover 4 million rubles ($131,485) in compensation for the illegal use of Blur's "Song 2" in an advertisement.

16:07 10.01.2013

Rusagroprom head arrested in case of $255mln loan from VTB British subsidiary

The Tverskoy District Court has arrested Rusagroprom head Yevgenia Kremneva in a criminal case on the embezzlement of a $255 million loan from the VTB British subsidiary to purchase dairy plants from the Nutritek International Corp.

16:16 22.11.2012

Rostelecom CEO to be questioned as witness in embezzlement case

Alexander Provorotov, CEO of Rostelecom, the largest telephone network in Russia, and Konstantin Malofeyev, founder of the Marshall Capital foundation, will be questioned as witnesses in a $200mln embezzlement case involving the UK VTB Capital.

10:26 21.11.2012

London court seeks to extend arrest of MCP managing partner's assets

The High Court of Justice has extended the arrest of Marshall Capital Partners Managing Partner Konstantin Malofeyev's assets, which include a 10 percent stake in Rostelecom.

15:30 10.08.2012

High Court of Justice dismisses VTB's lawsuit against Marshall Capital founder

The High Court of Justice has dismissed the $225 million lawsuit filed by VTB Capital plc against Marshall Capital Partners (MCP) Managing Partner Konstantin Malofeyev, MCP-managed funds and the Nutritek International Corporation.

15:20 30.11.2011