Vneshprombank

Tag: Vneshprombank

Vneshprombank ex-managers appeal against court decision over their liability

Former top managers of Vneshprombank have appealed against a court decision bringing them to subsidiary liability for the obligations of the bank.

12:32 09.08.2022

Fugitive Russian banker’s bankruptcy process extended until January 2022

The Moscow Commercial Court has approved extending until January 2022 the bankruptcy process of banker Georgy Bedzhamov, who is wanted in Russia on large-scale fraud charges after Vneshprombank failed.

12:53 16.07.2021

Bankruptcy procedure against Vneshprombank extended until fall

The Moscow Commercial Court has extended the procedure in bankruptcy against Vneshprombank until September 14.

18:06 26.03.2021

Bankruptcy procedure against Vneshprombank former co-owner extended for another 6 months

The Moscow Commercial Court has again extended the procedure of sale of assets of Vneshprombank former co-owner Georgy Bedzhamov, charged with large-scale embezzlement for 6 months.

13:46 29.12.2020

Six ex-executives of Vneshprombank lose cassation appeals against property seizure

The Moscow District Commercial Court has dismissed cassation appeals of six former top managers of Vneshprombank against seizure of their property.

10:26 18.11.2020

Bankruptcy proceedings against Vneshprombank extended for six months

The Moscow Commercial Court has extended bankruptcy management against Vneshprombank for six months.

11:32 24.09.2020

Seizure of assets owned by eight former executives of Vneshprombank upheld

The Ninth Commercial Court of Appeals has dismissed appeals against seizure of immovable assets belonging to eight former top managers of Vneshprombank.

14:56 06.08.2020

Asset sale procedure against Vneshprombank former co-owner extended for 6 months

The Moscow Commercial Court has extended a procedure of asset sale as to property of Vneshprombank former co-owner Georgy Bedzhamov, charged with large-scale embezzlement for 6 months.

13:13 27.07.2020

Ex-top manager of Vneshprombank ordered to 6-year jail for $454 mln embezzlement

Moscow’s Khamovnichesky District Court has sentenced a former deputy president of Vneshprombank Yekaterina Glushakova to 6 years in jail for embezzlimg 33.6 billion rubles ($454 million).

18:08 28.04.2020

Russia's deposit insurer seeks asset seizure of Vneshprombank ex-president, 17 other execs

Russia’s Deposit Insurance Agency (DIA), a bankruptcy trustee of Vneshprombank, has filed a petition to attach movable and immovable property, monetary assets deposited on accounts of ex-bank president Larisa Markus and 17 other former top managers.

09:50 11.12.2019

Husband of ex-Vneshprombank president loses appeal against property sale bidding

The Ninth Commercial Court of Appeals has dismissed an appeal by Lazar Markus, husband of convicted ex-president of Vneshprombank Larisa Markus, against an approved procedure for conducting bidding for the sale of his property.

10:52 09.08.2019

Bankruptcy procedure against ex-Vneshprombank co-owner extended

The Moscow Commercial Court has extended for 6 months an asset sales procedure against Vneshprombank former co-owner Georgy Bedzhamov, charged with large-scale fraud.

10:52 12.07.2019

Bankruptcy procedure against Vneshprombank ex-president’s husband extended

The Moscow Commercial Court has extended bankruptcy proceedings against Lazar Markus, the husband of convicted ex-president of Vneshprombank Larisa Markus, for six months.

10:53 27.05.2019

Detention ordered for convicted Vneshprombank ex-president in new embezzlement case

Moscow’s Tverskoy District Court on Friday held to place convicted ex-president of Vneshprombank Larisa Markus in detention until March 24 as part of a new criminal case launched against her.

14:08 25.01.2019

Bankruptcy process against former Vneshprombank co-owner extended

The Moscow Commercial Court has extended for six months bankruptcy proceedings against a former co-owner of Vneshprombank Georgy Bedzhamov charged with embezzlement.

10:50 10.01.2019

Bankruptcy procedure of Vneshprombank’s convicted ex-president extended

The Moscow Commercial Court has extended by six months a bankruptcy procedure against former president of Vneshprombank Larisa Markus previously convicted of fraud.

11:23 30.11.2018

Lawsuit against Vneshprombank’s former head to reach Moscow court once more

The Khoroshevsky District Court of Moscow will once more decide whether to review a lawsuit against former president of Vneshprombank Larisa Markus sentenced to 8.5 years in prison for embezzling 113.5 billion rubles (about $2 billion).

10:59 28.09.2018

Moscow court dismisses lawsuit against Vneshprombank’s former head

The Khorochevsky District Court of Moscow has refused to consider a lawsuit against former president of Vneshprombank Larisa Markus sentenced to 8.5 years in prison for embezzling 113.5 billion rubles (about $2 billion).

17:50 17.08.2018

Seizure of foreign bank assets owned by ex-Vneshprombank head, her brother upheld

The Moscow City Court has upheld a lower court’s ruling to seize assets in a Liechtenstein bank belonging to ex-Vneshprombank president Larisa Markus sentenced to 8.5 years in prison for embezzling 113.5 billion rubles (about $2 billion), and her brother Georgy Bedzhamov charged with large-scale fraud.

15:59 12.02.2018

Court in Moscow says former co-owner of Vneshprombank owes the bank nearly $59 million

The Moscow Commercial Court has granted a motion of the Vneshprombank seeking to put 3.3 billion rubles (about $59 million) on its creditors’ list as owed to it by a bank’s former co-owner Georgy Bedzhamov, charged with large-scale fraud.

11:59 02.02.2018