Rosbank

Tag: Rosbank

Rosbank demands over $32 mln from bankrupt ex-CEO of notorious construction firm

Russia’s Rosbank has filed a claim to include a 2 billion-ruble (over $32 million) debt in the list of creditors of insolvent ex-CEO of Mostovik construction firm Oleg Shishov.

16:53 31.12.2019

Former Rosbank top manager’s acquittal of embezzlement upheld

The Moscow City Court has dismissed a request filed by prosecutors seeking to overturn acquittal of the former Rosbank Vice President Tamara Polyanitsyna in a large-scale embezzlement case.

11:47 26.04.2018

Rosbank seeks to recover $50.8 mln from SU-155 ex-owner Balakin

Representative of Rosbank said on Tuesday that the bank’s demands against former owner of the prominent construction company group SU-155 Mikhail Balakin reaches 3 billion rubles (about $50.8 million).

13:50 22.08.2017

Mechel Group company ordered to pay $27 mln to Rosbank

The Moscow Commercial Court has upheld a lawsuit by Rosbank, part of France’s Societe Generale, against Metallurg-Trust, affiliated with Mechel Group. Under the ruling, Metallurg Trust is to pay 969.7 million rubles ($27 million) to Rosbank.

16:37 04.08.2014

Prosecutors terminate deal with former Rosbank manager

The Moscow Prosecutor’s Office has terminated a deal with former Rosbank Senior Vice President Tamara Polyanitsyna, who is being investigated for corrupt business practices, Izvestia newspaper writes on Friday, citing a law enforcement source.

10:29 01.08.2014

Moscow court to hear $28 million lawsuit against Mechel affiliate on July 18

The Moscow commercial court has postponed the hearing of a RUB 947 million ($28 million) lawsuit filed by Rosbank against a company related to Russian mining and metals company Mechel until July 18, RAPSI reports from the courtroom.

13:37 14.07.2014

Former Rosbank CEO's detention in bribery case extended until May 16

Moscow's Presnensky District Court on Friday extended the detention of former Rosbank CEO Vladimir Golubkov, who is accused of bribery, until May 16, RAPSI reports from the courtroom.

14:41 14.03.2014

Former Rosbank CEO 's detention in bribery case extended until March 16

The Presnensky District Court in Moscow on Tuesday extended the detention of former Rosbank CEO Vladimir Golubkov, who is accused of bribery, until March 16.

17:19 14.01.2014

Final bribery charges brought against Rosbank ex-board chairman

The investigation has brought final charges against former Rosbank board chairman Vladimir Golubkov regarding corrupt business practices, according to official spokesman of the Investigative Committee Vladimir Markin.

10:59 19.12.2013

Rosbank settles emplyoment contract dipsute with former CEO

The Meschansky District Court of Moscow on Thursday closed the proceedings in the Rosbank’s ex-CEO lawsuit against the bank over the reinstatement as chairman of the board.

13:10 12.12.2013

Former Rosbank CEO 's detention in bribery case extended until January 16

The Presnensky District Court in Moscow has extended the detention of former Rosbank CEO Vladimir Golubkov, who is accused of bribery, until January 16.

11:33 12.11.2013

Former Rosbank CEO Golubkov to remain in detention

The Moscow City Court on Wednesday upheld a previous court decision to extend the detention of former Rosbank CEO Vladimir Golubkov, who is accused of bribery.

14:55 06.11.2013

Rosbank ex-CEO 's arrest in bribery case extended

Presnensky District Court of Moscow on Monday extended the arrest of former Rosbank CEO Vladimir Golubkov until November 16, RAPSI reports from the courtroom.

16:45 14.10.2013

Former Rosbank CEO Golubkov detained

The Presnensky District Court in Moscow has detained former Rosbank CEO Vladimir Golubkov, who is accused of bribery, attorney Dmitry Kharitonov told RAPSI.

10:34 09.08.2013

Former Rosbank CEO's house arrest extended

The Moscow City Court approved an extension of the house arrest of former Rosbank CEO Vladimir Golubkov, who is accused of bribery, RAPSI reports form the courtroom.

11:47 05.08.2013

House detention of former Rosbank CEO extended until October 16

The Presnensky District Court in Moscow has extended the house detention of former Rosbank CEO Vladimir Golubkov, who is accused of commercial bribery, RAPSI reports from the courtroom on Friday.

14:11 12.07.2013

Rosbank senior vice-president to remain under house arrest on bribery charges

The Presnensky District Court in Moscow has extended the house detention of Tamara Polyanitsyna, senior vice-president of Rosbank, a suspected accomplice of former Rosbank head Vladimir Golubkov, who has been accused of commercial bribery.

13:02 12.07.2013

Moscow court upholds arrest of former Rosbank CEO's brother's accounts

The Moscow City Court has supported the freezing of businessman Sergei Golubkov's bank accounts, the court told RAPSI on Monday.

12:57 24.06.2013

Former Rosbank CEO accused of premeditated bankruptcy - report

Igor Krayushkin, former co-owner of Podium, a Moscow-based chain of premium clothes and footwear shops, has accused former Rosbank CEO Vladimir Golubkov of conspiring with his business partner to bankrupt the company.

16:15 07.06.2013

Rosbank's board fires chief executive officer

The board of directors of Rosbank, the Russian subsidiary of the French Societe Generale, has dismissed chief executive officer Vladimir Golubkov, who is being investigated for commercial bribery.

16:13 27.05.2013