Rosneft

Tag: Rosneft

Ex-governor of Khabarovsk Krai gets 5-year suspended term for $100K Rosneft embezzlement

Moscow’s Zamoskvoretsky District Court on Wednesday passed a 5-year suspended sentence upon ex-governor of Russia’s Khabarovsk Region Victor Ishayev for embezzling over 7.5 million rubles (over $100,000) from Rosneft oil company.

15:23 17.02.2021

Ex-Khabarovsk head’s sentencing in Rosneft embezzlement case rescheduled for February 17

Moscow’s Zamoskvoretsky District Court on Monday will announce sentence against ex-governor of Russia’s Khabarovsk Region Victor Ishayev accused of embezzling over 7.5 million rubles (over $100,000) from Rosneft oil company on February 17, but not February 16 as was scheduled earlier.

18:31 15.02.2021

Sentencing of ex-Khabarovsk governor in Rosneft embezzlement case set for February 16

Moscow’s Zamoskvoretsky District Court will deliver sentence against ex-governor of Russia’s Khabarovsk Region Victor Ishayev charged with embezzling more than 7.5 million rubles (over $100,000) from Rosneft oil company on February 16.

17:43 11.02.2021

Ex-Rosneft top manager acquitted of all charges – Russia’s business ombudsman

Criminal prosecution of a former vice-president of Rosneft oil company Anatoly Loktionov, who had stood charged with grand embezzlement, was terminated, Russian business ombudsman Boris Titov informs on Tuesday.

17:25 12.01.2021

Rosneft embezzlement trial against ex-Khabarovsk governor to start on December 8

The trial of former governor of Russia’s Khabarovsk Region Victor Ishayev charged with embezzling more than 7.5 million rubles (about $100,000) from Rosneft oil company will begin on December 8.

14:20 01.12.2020

Moscow court to hear Rosneft embezzlement case against Ex-Khabarovsk governor

A case against former governor of Russia’s Khabarovsk Region Victor Ishayev charged with embezzling more than 7.5 million rubles (over $100,000) from Rosneft oil company will be considered by Moscow’s Zamoskvoretsky District Court.

18:19 12.08.2020

Ex-regional governor to stay under house arrest in Rosneft embezzlement case till spring

Moscow’s Basmanny District Court on Friday prolonged house arrest of ex-governor of Russia’s Khabarovsk Region Victor Ishayev involved in the Rosneft embezzlement case until February 27.

12:57 22.11.2019

Charges dropped against ex-Rosneft top manager - Russia’s business ombudsman

A criminal case against a former vice-president of Rosneft oil company Anatoly Loktionov, who stood charged with embezzlement, was closed, the press service of the Russian business ombudsman Boris Titov reported Friday.

13:02 06.09.2019

Rosneft subsidiaries’ ex-receiver to stay jailed till October in embezzlement case

The Moscow City Court on Thursday delivered a ruling extending detention of the former bankruptcy commissioner of several Russia’s Rosneft subsidiaries Oleg Smetanin charged with embezzling more than 300 million rubles ($4.5 million) until October 3.

16:56 27.06.2019

Order to put lawyer involved in Roscosmos embezzlement case on wanted list upheld

Moscow’s Babushkinsky District Court on Friday refused to annul a ruling whereby a wanted notice was issued for Chairman of Tretyakov & Partners law firm Igor Tretyakov as part of the 330-million-ruble (about $5 million) Roscosmos embezzlement case.

16:06 31.05.2019

Ex-regional governor involved in Rosneft embezzlement case to stay under house arrest

Moscow’s Basmanny District Court has extended house arrest of ex-governor of Russia’s Khabarovsk Region Victor Ishayev as part of the Rosneft embezzlement case. He will remain under house arrest until August 27.

17:01 21.05.2019

Ex-Khabarovsk Region governor’s house arrest in Rosneft embezzlement case upheld

The Moscow City Court on Monday dismissed an appeal filed by ex-governor of Russia’s Khabarovsk Region Victor Ishayev against his house arrest in the Rosneft embezzlement case.

18:05 08.04.2019

Rosneft subsidiaries’ ex-bankrupt trustee accused of embezzlement to stay jailed till July

The Moscow City Court on Monday held to extend detention of the former bankruptcy commissioner of several Russia’s Rosneft subsidiaries Oleg Smetanin charged with embezzling more than 300 million rubles ($4.5 million) for three months.

13:48 01.04.2019

Ex-Khabarovsk Region governor appeals against house arrest in Rosneft embezzlement case

Ex-governor of Russia’s Khabarovsk Region Victor Ishayev has filed an appeal against his house arrest as part of the Rosneft embezzlement case.The Moscow City Court will hear it on April 8.

12:59 01.04.2019

Ex-Khabarovsk Region governor denied $232k bail in Rosneft embezzlement case

Moscow’s Basmanny District Court has denied a 15-million-ruble ($232,000) bail to ex-governor of Russia’s Khabarovsk Region Victor Ishayev over alleged embezzlement of monetary funds from Rosneft oil company.

10:08 29.03.2019

Investigators seek house arrest of ex-governor Ishayev in Rosneft embezzlement case

Investigators have petitioned for the house arrest of the former governor of Russia’s Khabarovsk Region Victor Ishayev allegedly involved in money embezzlement from Rosneft oil company until May 27.

17:33 28.03.2019

Ex-governor of Khabarovsk Region suspected of embezzling Rosneft funds

A criminal case has been opened against ex-governor of Russia’s Khabarovsk Region Victor Ishayev over alleged embezzlement of monetary funds from Rosneft oil company.

15:41 28.03.2019

Ex-bankruptcy commissioner of Rosneft subsidiaries to stay jailed in embezzlement case

The Moscow City Court has dismissed an appeal filed by the former bankruptcy commissioner of several Russia’s Rosneft subsidiaries Oleg Smetanin charged with embezzling more than 300 million rubles ($4.5 million) against extension of his detention. Smetanin will remain detained until April 3.

16:07 14.03.2019

Cypriot firm ordered to pay $184.8 mln to Russia’a Rosneft

The Ninth Commercial Court of Appeals has dismissed an appeal lodged by Cypriot company Swisspro Capital Limited Swisspro Capital Limited against recovery of $184.8 million from it on the petition of Russia’s largest oil company Rosneft.

17:53 20.02.2019

Another appeal of Rosneft subsidiaries’ bankruptcy commissioner to be reviewed

The Moscow City Court’s Presidium has ordered a lower court to review an appeal over extension of preliminary investigation against the former bankruptcy commissioner of several Russia’s Rosneft subsidiaries Oleg Smetanin charged with embezzling more than 300 million rubles ($4.5 million).

13:59 04.12.2018