Sergei Polonsky

Tag: Sergei Polonsky

Tax evasion trial of businessman Polonsky’s colleague set for September 20

Moscow’s Presnensky District Court scheduled hearing of a case against Stanislav Seroka, ex-deputy board chair of Mirax Group (renamed as Potok) corporation, founded by notorious tycoon Sergey Polonsky, for September 20.

10:59 11.09.2019

Sentence of Russian tycoon Polonsky upheld

The Moscow City Court on Wednesday upheld the sentence given to Russian businessman Sergey Polonsky for large-scale embezzlement.

15:48 08.11.2017

Prosecutors appeal against release of Russian tycoon Polonsky

Prosecutors filed an appeal against release of Russian businessman Sergey Polonsky, who had been found guilty of large-scale embezzlement.

13:29 27.07.2017

Russian tycoon Polonsky sentenced to 5 years in prison, released from punishment

The Presnensky District Court of Moscow on Wednesday sentenced Russian businessman Sergey Polonsky to 5 years in prison for large-scale embezzlement but released him from punishment.

12:38 12.07.2017

Sentencing of Russian tycoon Polonsky set for July 12

The Presnensky District Court of Moscow will announce sentence for Russian developer Sergey Polonsky, charged with large-scale embezzlement, on July 12.

17:41 27.06.2017

Prosecutor seeks 8-years prison term for Russian tycoon Polonsky in embezzlement case

A prosecutor in the criminal case against Russian developer Sergey Polonsky, charged with large-scale embezzlement, had asked the court to sentence the defendant to eight years in prison and a 900,000 rubles (about $15,000) fine.

15:58 20.06.2017

Russian tycoon Polonsky denies guilt in embezzlement case

Russian developer Sergei Polonsky charged with large-scale embezzlement relating to the construction of premium residential real estate denied his guilt.

16:36 08.12.2016

Russian tycoon Polonsky to stay in jail for another 6 months

Moscow’s Presnensky District Court has extended the detention of Russian developer Sergei Polonsky charged with embezzlement of 2.6 billion rubles ($41 million) for six months.

17:47 07.11.2016

Preliminary hearings on Russian tycoon Polonsky case set for November 7

The Moscow Presensky District Court will hold preliminary hearings with regard to the criminal case against Russian developer Sergei Polonsky, who stands charged with embezzling 2.6 billion rubles ($41.7 million), on November 7.

13:45 31.10.2016

Embezzlement case against Russian tycoon Polonsky reaches court

A criminal case against Russian businessman Sergei Polonsky, who stands charged with embezzling 2.6 billion rubles ($41.7 million), has been submitted to the Presnensky District Court of Moscow.

11:47 27.10.2016

Russian tycoon Polonsky demands judge withdrawal

Defense of Russian businessman Sergei Polonsky demanded the court to withdraw Sergei Gruzdev, a judge of the Moscow City Court, who is reviewing a motion by an investigator over extension of Polonsky’s detention.

13:43 17.10.2016

Return of embezzlement case against Russian tycoon Polonsky to prosecutors upheld

The Moscow City Court on Tuesday upheld a lower court’s decision to send a case against Russian businessman Sergei Polonsky, who stands charged with embezzling 2.6 billion rubles ($40 million), back to prosecutors for toughening indictment.

13:57 06.09.2016

Embezzlement case against Russian tycoon Polonsky returned to prosecutors

The Presnensky District Court of Moscow on Tuesday returned a case against Russian businessman Sergei Polonsky, who stands charged with embezzling 2.6 billion rubles ($41.2 million), and his alleged accomplices to prosecutors for tightening indictment.

19:05 08.08.2016

Lawyers ask court to return case against Russian tycoon Polonsky to prosecutors

Defense of the Russian businessman Sergei Polonsky, who is charged with embezzling 2.6 billion rubles ($41.2 million), has asked the Presnensky District Court to return a criminal case against him to prosecutors.

16:35 08.08.2016

Criminal case against Russian tycoon Polonsky to be reviewed on August 8

The Moscow Presnensky District Court will begin preliminary hearings in the criminal case against Russian businessman Sergei Polonsky, who is charged with embezzling 2.6 billion rubles ($41.2 million), on August 8.

13:17 25.07.2016

Russian court to examine case of tycoon Polonsky charged with $41 mln embezzlement

The criminal case against Russian businessman Sergei Polonsky, who is charged with embezzling 2.6 billion rubles ($41.2 million) during the construction of two residential complexes, was transferred to the Moscow Presnensky Court to be examined on the merits.

19:32 21.07.2016

Criminal case against Russian tycoon Polonsky over embezzlement of $41 mln reaches court

The criminal case against Russian businessman Sergei Polonsky, who is charged with embezzling 2.6 billion rubles ($41.2 mln) during the construction of two residential complexes was transferred to a court.

15:24 19.07.2016

Moscow court upholds extended detention of tycoon Polonsky

The Moscow City Court has upheld the extended detention of real estate tycoon Sergei Polonsky, who stands accused of large scale fraud during the construction of two residential complexes, until August 12.

17:45 14.07.2016

Russian tycoon Polonsky to stay in detention until August

The Moscow City Court on Tuesday extended the detention of real estate tycoon Sergei Polonsky, who stands accused of large scale fraud during the construction of two residential complexes, until August 12.

12:51 07.06.2016

Moscow court to rule on detention of Russian real estate tycoon

The Moscow City Court will make its decision on extended detention of real estate tycoon Sergei Polonsky, who stands charged with large scale fraud, on June 7.

16:46 06.06.2016