Mezhprombank

Tag: Mezhprombank

Ex-tourism top official’s appeal against 7-year sentence for embezzlement dismissed

The Moscow City Court has refused to transfer an appeal filed by the former deputy head of the Federal Tourism Agency (Rosturizm) Dmitry Amunts, who had been sentenced to seven years in a penal colony for implication in embezzlement of 29 billion rubles ($467 million) from now-defunct Mezhprombank, to the court's Presidium.

14:59 31.05.2018

Moscow court to review appeal of ex-senator Pugachev in $1.2 bln dispute on October 19

The Moscow Commercial Court has postponed hearings over an appeal filed by ex-beneficiary of International Industrial Bank (Mezhprombank) Sergey Pugachev seeking to overturn a ruling requiring him and other bank’s top managers to pay 75.6 billion rubles (about $1.2 billion).

10:58 29.08.2017

Ex-senator Pugachev challenges recovery of $1.3 bln because of new evidence

Former beneficiary of International Industrial Bank (Mezhprombank) Sergey Pugachev has filed an application with the Moscow Commercial Court seeking to overturn a ruling requiring him and other bank’s top managers to pay 75.6 billion rubles (about $1.3 billion at the current exchange rate) because of new evidence.

18:06 18.07.2017

Ex-Mezhprombank top manager convicted of embezzlement released from prison

Former Mezhprombank executive Alexander Didenko, who had been sentenced to 3 years for embezzlement of over 28 billion rubles ($475 million) from the bank, was released from prison.

11:59 26.06.2017

Russian ex-tourism top official appeals 7-year sentence for embezzlement

Former deputy head of the Federal Tourism Agency (Rosturizm) Dmitry Amunts has filed an appeal against a 7-year prison sentence given to him for implication in embezzling 29 billion rubles ($457 million) from now-defunct Mezhprombank.

15:33 28.04.2017

Sentencing of Russian ex-top tourism official charged with embezzlement set for April 18

Moscow’s Tverskoy District Court will pass a sentence on Dmitry Amunts, former deputy head of the Federal Tourism Agency (Rosturizm), who is charged with embezzling 29 billion rubles ($457 million) from now-defunct Mezhprombank, on April 18.

18:00 27.03.2017

Ex-top tourism official Amunts to stay in jail over embezzlement allegations

The Moscow City Court upheld the detention of Dmitry Amunts, former deputy head of the Federal Tourism Agency (Rosturizm), who is suspected of embezzling 29 billion rubles ($457 million) from now-defunct Mezhprombank.

10:44 03.11.2016

Prince of Monaco refuses to extradite former co-owner of Vneshprombank to Russia

Prince of Monaco Albert II has refused to extradite former co-owner of Vneshprombank Georgy Bedzhamov, who is accused of large-scale fraud, to Russia.

15:46 30.09.2016

Ex-Russian senator Pugachev sentenced to UK jail for contempt of court

Sergei Pugachev, a former Russian senator, has been sentenced to two years in British jail on Friday for contempt of court.

18:20 12.02.2016

Ex-senator Pugachev participates in his London trial through video link

Sergei Pugachev, the former beneficiary of the International Industrial Bank (IIB or Mezhprombank) and ex-member of the Russian parliament’s upper house, participated in a London trial against him on Wednesday.

10:29 10.12.2015

New case opened against Russian billionaire Pugachev

A criminal case on abuse of power has been opened against Sergei Pugachev, the former beneficiary of the International Industrial Bank (IIB or Mezhprombank) and ex-member of the Russian parliament’s upper house.

15:58 06.11.2015

Former Mezhprombank executive’s suspended sentence changed to jail term

The Moscow City Court granted an appeal filed by prosecution and changed former Mezhprombank executive Alexander Didenko’s suspended sentence to real jail term.

15:30 30.09.2015

Recovery of $1.1 billion from Russian tycoon Pugachev upheld

The Moscow District Commercial Court has upheld the lower court’s ruling to collect over 75.6 billion rubles ($1.1 billion) in debt from Sergei Pugachev, the former beneficiary of the International Industrial Bank (IIB or Mezhprombank) and ex-member of the Russian parliament’s upper house.

18:13 24.09.2015

Russian tycoon Pugachev laundered more money than authorities believe - DIA

Sergei Pugachev, the former beneficiary of the International Industrial Bank (IIB or Mezhprombank) and ex-member of the Russian parliament’s upper house, is hiding large sums of money which he embezzled from Mezhprombank before it went bankrupt, a government agency said in a statement.

15:58 23.09.2015

London court dismisses Russian tycoon Pugachev’s complaint over searches - DIA

London's High Court dismissed a complaint filed by Sergei Pugachev, an exiled Russian tycoon, over a court order authorising searches at his sites in London and documents seizure, the Deposit Insurance Agency (DIA) said in a statement posted on its website on Tuesday.

12:36 28.07.2015

Russian tycoon Pugachev flees from UK to France

Sergei Pugachev, former member of the Russian parliament’s upper house and beneficiary of International Industrial Bank (Mezhprombank), which was declared bankrupt in 2010, has left the UK, contrary to a ruling by London’s High Court.

11:11 10.07.2015

Russian tycoon Pugachev to appeal recovery of $2.2 billion

Russian Sergei Pugachev, former member of the Russian parliament’s upper house and beneficiary of International Industrial Bank (Mezhprombank), which was declared bankrupt in 2010, will appeal a court decision under which he is to pay 75.6 billion rubles ($2.2 billion) of the bank’s liabilities.

11:15 19.06.2015

Pugachev's company asks Russian Supreme Court to overturn EUR 50 million ruling

Snc Villacota 3, a company which the Russian Deposit Insurance Agency (DIA) believes to be affiliated with billionaire Sergei Pugachev, has filed a claim with the Supreme Court to overturn a ruling ordering it to pay over EUR 50 million to Mezhprombank.

13:26 06.02.2015

Interpol puts Russian billionaire Pugachev on wanted list

Interpol put Sergei Pugachev, former Russian billionaire senator and founder of the bankrupted Mezhprombank, on a wanted list, the agency said on its website on Thursday.

10:42 27.11.2014

DIA suggests transferring litigation with Pugachev from UK to Russia

Russia’s Deposit Insurance Agency has announced on Monday that it is ready to litigate in Russia with billionaire Sergei Pugachev.

16:46 11.11.2014