Renova

Tag: Renova

Renova Group managers charged with bribery to stay under house arrest until March

The Moscow City Court has extended the house arrest of two managers of top Russian group of companies Renova, who stand charged with giving about one billion rubles (about $16.5 million) in bribes to the Komi Republic’s officials.

14:54 30.11.2017

Moscow court extends house arrest of Renova Group’s managers charged with bribery

The Moscow City Court has extended until December 5 and 6 the house arrests of Yevgeny Olkhovik, a co-owner of top Russian group of companies Renova, and Boris Vaynzikher, CEO of Renova’s subsidiary, T Plus Company, who stand charged with giving about one billion rubles (about $16.5 million) in bribes to officials of Russia’s Republic of Komi, the Court’s press.

15:30 28.08.2017

Renova Group’s managers charged with giving $16.5 mln in bribes

Yevgeny Olkhovik, a co-owner of top Russian group of companies Renova, and Boris Vaynzikher, CEO of Renova’s subsidiary, T Plus Company, have been charged with giving about one billion rubles (about $16.5 million) in bribes to officials of the Komi Republic.

16:59 03.08.2017

Investigators seek to extend house arrest of Renova Group’s managers

Investigators have filed a motion to extend for a month the house arrest of Yevgeny Olkhovik, a co-owner of top Russian group of companies Renova, and Boris Vaynzikher, CEO of Renova’s subsidiary, T Plus Company.

10:47 02.08.2017

Renova Group’s managers to remain detained in bribery case

The Basmanny District Court of Moscow has extended detention of Yevgeny Olkhovik, a co-owner of top Russian group of companies Renova and Boris Vaynzikher, CEO of Renova’s subsidiary, T Plus Company.

16:57 25.04.2017

Assets of Renova subsidiary’s top manager seized as part of bribery case

Moscow’s Basmanny District Court has ordered the seizure of assets worth $2.2 million belonging to CEO of Renova Group's subsidiary T Plus, Boris Vaynzikher involved in a bribery case.

14:50 02.02.2017

Gaizer case defendant testifies against Renova Group’s managers

One of the defendants in a fraud case involving former head of Russia’s Komi Republic Vyacheslav Gaizer, has testified against Yevgeny Olkhovik, a co-owner of a top Russian group of companies Renova and Boris Vaynzikher, the CEO of T Plus Company, a subsidiary of Renova.

17:13 02.11.2016

Russian investigators asked for additional evidence in Renova case

The Moscow Basmanny Court asked the Investigative Committee to provide additional evidence of guilt with regard to Yevgeny Olkhovik, a co-owner of a top Russian group of companies Renova and Boris Vaynzikher, the CEO of T Plus Company, a subsidiary of Renova.

17:41 01.11.2016

Renova Group's top manager appeals detention in bribery case

A court in Syktyvkar, the capital of Russia’s Komi Republic, has registered an appeal against detention of Chief Managing Director at Renova Group holding Evgeny Olkhovik in a bribery case.

13:46 08.09.2016

Renova Group's top manager detained in bribery case

A court in Syktyvkar, the capital of Russia’s Komi Republic, has detained Chief Managing Director at Renova Group holding Evgeny Olkhovik in a bribery case for two months.

15:20 07.09.2016

Renova Group's subsidiary raided over corruption case - investigators

A probe into T Plus company, a subsidiary of Renova Group holding, is carried out in relation to a corruption case against former officials of the Republic of Komi.

16:44 05.09.2016

Renova case against Varshavsky dismissed in US

A case brought before a US federal court by Renova Industries Ltd. (Renova), a Bahamas corporation within Russia’s Renova Group, against New York Motors Corp. (NYMC) and Alexander Varshavsky, its CEO and beneficial owner, has been dismissed.

12:20 21.01.2014

Renova moves for entry of default against Varshavsky, New York Motors Corp.

Renova Industries Ltd. (Renova), a Bahamas corporation within Russia’s Renova Group, has moved in a US federal court for entry of default against New York Motors Corp. (NYMC) and Alexander Varshavsky, its CEO and beneficial owner, who allegedly failed to respond in a timely manner to its claim that it had been induced by a false promise to enter into a contract that was then breached by the defendants.

14:53 18.07.2013

Gazprom and Renova yet to file merger application

Russian gas giant Gazprom and billionaire Viktor Vekselberg’s Renova have yet to file a merger application on their electricity assets to the Federal Antimonopoly Service.

17:43 23.03.2012

Antitrust watchdog ready to negotiate Gazprom and Renova energy assets merger

The Federal Antimonopoly Service, which has repeatedly opposed the Gazpom-Renova energy assets merger, is ready to negotiate the transaction structure and is waiting for the parties' proposals.

17:48 15.02.2012