Royal Bank of Scotland

Tag: Royal Bank of Scotland

Suspended sentence upheld for former vice-president of Royal Bank of Scotland

The Moscow Regional Court has upheld a 4-year suspended sentence given to the former vice-president and ex-chief of security of the Royal Bank of Scotland's (RBS) Russian subsidiary Vsevolod Glukhovtsev for attempted fraud.

11:34 16.11.2018

Russian court to review $296 million lawsuit filed by The Royal Bank of Scotland

The Kursk Regional Commercial Court has resumed proceedings in the lawsuit filed by The Royal Bank of Scotland, which seeks to recover $296.6 million in debt from the Ivolga Center company.

10:52 13.03.2018

Russian court to review appeal of The Royal Bank of Scotland over $296 million

The Eighteenth Commercial Court of Appeals will review an appeal filed by The Royal Bank of Scotland against a lower court’s refusal to recover $296.6 million in debt from nine Chelyabinsk regional companies.

15:37 25.01.2018

Royal Bank of Scotland appeals Russian court’s ruling in $296-million lawsuit

The Royal Bank of Scotland N.V. has filed an appeal with the Eighteenth Commercial Court of Appeals against a lower court’s refusal to recover $296.6 million in debt from Chelyabinsk regional companies.

13:52 11.01.2018

Royal Bank of Scotland employee’s sentence for fraud upheld

The Moscow City Court has upheld a 5-year prison sentence given to Vsevolod Glukhovtsev, ex-head of security at the Royal Bank of Scotland's Russian subsidiary, for defrauding investors of more than 300 million rubles (about $4.7 million).

21:58 08.09.2016

Royal Bank of Scotland employee gets five years for fraud

Moscow's Simonovsky District Court on Wednesday sentenced Vsevolod Glukhovtsev, a vice president at the Royal Bank of Scotland's Russian subsidiary, to 5 years in prison for defrauding investors of more than 300 million rubles (about $5.3 million).

15:11 16.12.2015

Head of security at the Russian Royal Bank of Scotland to remain in detention

The Moscow City Court on Friday has rejected the appeal against the extension of arrest for Vsevolod Glukhovtsev, a vice president and head of security at the Royal Bank of Scotland's Russian subsidiary, who is accused of fraud.

12:44 18.10.2013

Bank of Scotland official suspected of another fraud

The Interior Ministry said on Tuesday that they suspect Vsevolod Glukhovtsev, a vice president and head of security at the Royal Bank of Scotland's Russian subsidiary, of involvement in another fraud.

14:02 25.06.2013