Ural Rakhimov

Tag: Ural Rakhimov

Russian investigators seek for foreign accounts of Bashneft ex-CEO

Russian investigators have sent requests to foreign bank seeking information on presence of accounts belonging to former Bashneft CEO Ural Rakhimov who stands charged with embezzlement upon the company’s stock sale.

12:13 09.03.2017

Bashneft ex-CEO seeks to partially close embezzlement case against him

The legal defense of former Bashneft CEO Ural Rakhimov seeks to partially close an embezzlement case against him because of the expiry of the period of limitation.

18:15 06.02.2017

Austrian court refuses to extradite Bashneft ex-CEO to Russia

The Vienna Regional Criminal Court has refused to extradite former Bashneft CEO Ural Rakhimov to Russia where he stands accused of embezzling over 210 billion rubles (about $2.9 billion).

16:23 09.03.2016