Yelena Baturina

Tag: Yelena Baturina

Wife of Moscow's ex-mayor sues Russian Finance Ministry for billion dollars

The Moscow Commercial Court has postponed the preliminary hearing of the TD Setunskaya case against the Finance Ministry until January 20. The company, owned by Yelena Baturina, has filed for 33.596 billion rubles ($1.02bn) in compensation for the land in western Moscow seized by the state.

13:45 13.01.2014

London's High Court to hear forum dispute in Baturina real estate claim

London’s High Court will consider a forum dispute Wednesday in a claim filed by Russian billionaire Elena Baturina against RusPetro CEO Alexander Chistyakov, RAPSI learned from Paul Hastings LLP Partner Michelle Duncan, who is representing Baturina in the case.

18:17 30.07.2013

Premier Estate agency involved in the Bank of Moscow case declared bankrupt

The Moscow Commercial Court has recognized the Premier Estate property dealer bankrupt and has introduced a six-month receivership. On Monday, the company's receiver said that its creditor register states a total debt of 15.883 billion rubles ($506.15 million).

13:26 14.05.2013

Court partially upholds Inteco's lawsuit against Baturina's current firm

18:30 10.12.2012

Counsel for former Moscow official secure access to case materials

The Tverskoy District Court has held in favor of the lawyer of former Moscow Northern District prefect Yuri Khardikov, who complained about an investigator who refused to grant her access to her client’s criminal case.

09:03 16.10.2012

Bankruptcy claim filed for company formerly owned by Russia's richest woman

The Moscow Commercial Court has registered the Bank of Moscow's application for TD Ramenskaya's bankruptcy. The company was previously owned by Yelena Baturina, Russia's richest woman and the wife of former Moscow Mayor Yuri Luzhkov.

17:01 15.10.2012

Baturina land reclaim appeal turned down

The Ninth Commercial Court of Appeals has upheld the decision to reclaim 16.387 hectares of land in western Moscow from Setunskaya real estate company in the lawsuit filed by the Federal Agency of State Property Management.

10:31 05.10.2012

Wanted Russian official to remain in Lithuania

Lithuanian authorities have extended the protection status of a high-ranking Moscow official, Yuri Khardikov. Khardikov is suspected of stealing $31.56 million from Russia's richest woman Yelena Baturina.

11:22 10.08.2012

Baturina's former companies engage in legal battle

The Moscow Commercial Court has registered Inteco's lawsuit against TD Ramenskaya.

15:39 02.08.2012

Russia's richest woman company disputes court ruling

The Ninth Commercial Court of Appeals has registered TD Setunskaya's appeal against the court ruling concerning the ban on alienation of a 16.387 hectare land plot in western Moscow.

16:25 31.07.2012

Baturina to contest watchdog-requested ban on land transactions

Yelena Baturina, Russia's richest businesswoman and wife of former Moscow mayor, will challenge the interim relief in the property management watchdog's lawsuit to take control over 16 hectares of Setunskaya's land.

12:52 06.07.2012

Baturina remains witness after interrogation

Yelena Baturina has retained the status of a witness after her interrogation in the Bank of Moscow embezzlement case, her lawyer Alexander Asnis told the Russian Legal Information Agency on Thursday.

17:24 28.06.2012

Russia's richest woman may act as witness in high-profile bank embezzlement case

Russia's richest woman Yelena Baturina may come to Russia as a witness in the Bank of Moscow embezzlement case.

16:46 04.06.2012

Baturina withdraws $28 mln suit against Olymp-2014 developer

Russia's richest woman Yelena Baturina, the wife of former Moscow mayor Yuri Luzhkov, has withdrawn her lawsuit to cancel her purchase of the Olymp-2014 company. The court has terminated proceedings in the case.

10:35 27.04.2012

Baturina's $27 mln Olympic claim set for April 26

The court will hear on April 26 a lawsuit filed by Russia's richest woman Yelena Baturina to cancel the purchase of Olymp-2014 Ltd.

15:44 28.03.2012

Developer appeals $468 mln award to Bank of Moscow in fraud case

The Moscow Commercial Court has registered the Premier Estate company's appeal against the court decision awarding the Bank of Moscow $468 million in its lawsuit against the appellant and TD Ramenskaya.

14:42 28.03.2012

Court refuses to reconsider Baturina's defamation lawsuit

The Supreme Commercial Court has rejected another request filed by Elena Baturina to review her defamation lawsuit against the NTV channel. Baturina is the wife of former Moscow Mayor Yuri Luzhkov and a co-founder of the Inteco development company.

16:42 15.03.2012

Developer proposes settlement in $453 mln dispute with Bank of Moscow

The notorious Premier Estate, which is involved in a high profile Bank of Moscow fraud case, has submitted a draft settlement in the bank's $453 million lawsuit.

11:33 14.02.2012

Russia's richest woman to be granted inviolability during interrogation

Investigators offer a guarantee of inviolability to Russia's richest woman Yelena Baturina if she comes to Russia to testify as a witness in the criminal case on the theft of funds from the Bank of Moscow.

16:32 13.02.2012

Businessman appeals denial of preemption right to buy Inteco

Notorious businessman Viktor Baturin appealed dismissal of his lawsuit against the Inteco development company and its former owner Yelena Baturina. In his lawsuit Baturin claimed the preemption right to purchase Inteco.

10:54 01.02.2012