The Bank of Moscow case investigation continues

Damages in Bank of Moscow embezzlement case reach $947 mln - report

Damages in the case brought against former Bank of Moscow president Andrei Borodin and his ex-first deputy, Dmitry Akulinin, reached 62 billion rubles (over $947 million at the current exchange rate).

10:32 11.02.2015

Donation by fugitive Russian banker Andrei Borodin blocked by UK watchdog

The Electoral Commission, UK independent elections watchdog, has revealed that a £28,000 donation to the Conservative Party from a company linked to Russian banker Andrei Borodin was inadmissable.

15:01 22.10.2014

Ex-Bank of Moscow chiefs arrested in absentia

Moscow's Tverskoy District Court has issued arrest warrants for fugitive Russian bankers Andrei Borodin and Dmitry Akulinin.

12:40 28.08.2014

Former Bank of Moscow president charged with embezzling $30 million

The former president of the Bank of Moscow, Andrei Borodin, has been charged in an embezzlement case totaling 1 billion rubles (about $30 million), the Interior Ministry announced on its website.

10:36 03.07.2014

Money laundering case opened against former Bank of Moscow executives

Investigators have initiated money laundering case against former Bank of Moscow President Andrei Borodin and his former first deputy Dmitry Akulinin, Russia's Interior Ministry announced on Monday.

16:51 11.11.2013

Former Bank of Moscow CEO's property seized in Latvia

The property of former Bank of Moscow President Andrei Borodin has been seized in Latvia, says Deputy Prosecutor General Alexander Zvyagintsev.

12:22 21.08.2013

Bank of Moscow may sue former CEO for EUR 282.6 million

If the Bank of Moscow decides to sue its former chief executive Andrei Borodin, it will claim CHF 354 million, around EUR 282.6 million, the sum total of the money in Borodins frozen Swiss bank accounts.

10:49 28.05.2013

Swiss prosecutors go after ex-Bank of Moscow CEO's assets - report

Former Bank of Moscow head Andrei Borodin, whom the Russian Interior Ministry has put on the international wanted list, may lose a major part of his wealth.

11:11 27.05.2013

UK police probe alleged murder plot against ex-Bank of Moscow president

An individual was offered £660,000 to assassinate former Bank of Moscow president Andrei Borodin, who was granted asylum in the UK last February based on claims of political persecution.

16:01 08.04.2013

Russia to ask UK to revoke ex-Bank of Moscow CEO Borodin's asylum

The Prosecutor General's Office intends to send the UK a request to revoke the political refugee status granted to Bank of Moscow's former CEO Andrei Borodin, who is wanted in Russia for fraud.

10:58 04.03.2013

Wanted ex-Bank of Moscow CEO Borodin granted asylum in UK

Britain has granted political asylum to Andrei Borodin, the former head of the Bank of Moscow charged with large scale fraud. Borodin claims that the criminal cases against him and his first deputy were opened on false premises and were politically motivated.

11:54 01.03.2013

Bahamas notify Russia of criminal prosecution againt Bank of Moscow head

The Commonwealth of the Bahamas have notified Russia that they are initiating the criminal prosecution of former Bank of Moscow head Andrei Borodin, who is accused of major fraud in Russia.

12:06 24.10.2012

Bank of Moscow suspects former management of stealing another $2.72bln

The Bank of Moscow is preparing case materials on the embezzlement of over 85 billion rubles ($2.72 billion) by its former management.

15:18 23.10.2012

Over $400mln frozen in former Bank of Moscow CEO accounts

Investigators have frozen the assets of former Bank of Moscow CEO Andrei Borodin and his former deputy Dmitry Akulinin which were held in foreign bank accounts, the Russian Interior Ministry reported on Tuesday. The former officials are suspected of major fraud.

11:48 23.10.2012

Investigation extended in Bank of Moscow case

The investigation into the criminal case involving former Bank of Moscow head Andrei Borodin and his deputy Dmitry Akulinin has been extended until October 10.

16:01 05.07.2012

New suspects in high profile Bank of Moscow case

New suspects have been named in the high-profile Bank of Moscow embezzlement case, including ex-Vice President Alexei Sytnikov.

11:44 31.05.2012

Companies searched in connection with Bank of Moscow fraud case

Investigators are holding searches of the offices of companies and individuals as part of the investigation of the Bank of Moscow embezzlement case.

15:12 30.05.2012

Former Bank of Moscow chiefs under new investigation over $225 mln theft

Investigators have opened another case against former Bank of Moscow President Andrei Borodin and and his deputy Dmitry Akulinin on suspicion of stealing over $225 million.

17:19 22.02.2012

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

Cypriot businessman sues police for interrogation in Bank of Moscow case

Head of Cyprus-based One World company George Philippides, a witness in the Bank of Moscow case, is planning to sue investigators.

11:00 31.01.2012

Bank of Moscow funds embezzlement investigation extended until April 10

The Interior Ministry's Investigative Department has extended until April 10 the investigation into funds embezzlement in the Bank of Moscow.

10:22 10.01.2012

Baturina may appear for interrogation only if formally summoned, lawyer

Former Moscow mayor's wife Yelena Baturina may appear for interrogation over the theft at the Bank of Moscow only after receiving a formal summon from investigators.

13:51 07.12.2011

Court upholds bank's $418.4 mln lawsuit against former Bank of Moscow president

12:45 05.12.2011

Prosecution orders to place former Bank of Moscow CEO and deputy on wanted list

The Prosecutor General's Office asked Interpol Russia to place former Bank of Moscow President Andrei Borodin and his deputy Dmitry Akulinin on the international wanted list.

13:54 23.11.2011

Appeal against investigator in Bank of Moscow case to be heard on November 23

The court will hear on November 23 a lawsuit filed by former Bank of Moscow Vice President Dmitry Akulinin against his case investigator.

14:13 22.11.2011

Moscow ex-mayor gave written testimony in Bank of Moscow fraud case

Yury Luzhkov, the former Moscow mayor, who is a witness in a criminal case relating to the Bank of Moscow, answered a dozen of questions in writing at the Interior Ministry's Investigative Department.

13:19 21.11.2011

Former Moscow mayor came in for interrogation in Bank of Moscow case

Former Moscow Mayor Yuri Luzhkov came to the Interior Ministry's investigative department on Tuesday to be interrogated over an embezzlements in a major bank.

11:24 15.11.2011

Former Bank of Moscow president appeals charges

The defense attorney of former Bank of Moscow President Andrei Borodin has filed an appeal against his fraud charges to the Prosecutor General's Office.

13:35 26.10.2011

Investigators to question former Moscow mayor over Bank of Moscow case

The Interior Ministry's Investigative Department has summoned former Moscow Mayor Yuri Luzhkov for questioning in the criminal case of large-scale fraud in the Bank of Moscow.

15:04 24.10.2011

Bank of Moscow vice-president's complaint against investigator dismissed

A court dismissed on Friday a complaint filed by the former Bank of Moscow vice-president Dmitry Akulinin against his case investigator.

15:41 21.10.2011

Trial in absentia against former Bank of Moscow president legal - court

A court has found on Friday the trial in absentia against former Bank of Moscow president Andrei Borodin legal.

12:24 14.10.2011

Investigation of former Bank of Moscow president extended until January 10

Investigators have extended until January 10 their investigation into the case of former Bank of Moscow President Andrei Borodin and his deputy Dmitry Akulinin.

17:08 07.10.2011

Seizure of 27.6% of shares in Estonian bank extended, Bank of Moscow says

An Estonian court extended on Thursday until late October the seizure of 27.57 percent of the shares in the Estonian Credit Bank (ECB).

14:35 06.10.2011

Bank of Moscow, winery may settle $25.2 mln dispute

The Bank of Moscow and Milstream Black Sea Wines are negotiating a settlement in the lawsuit for 822.955 million rubles ($25.2 million) in debt under a loan.

16:26 05.10.2011

Abuse of power charges against former Bank of Moscow president withdrawn

Investigators have freed former Bank of Moscow president Andrey Borodin from the abuse of power charges. Meanwhile, Mr. Borodin has been charged with fraud.

16:43 04.10.2011

Bank of Moscow ex-president Andrey Borodin faces new charges

Interior Ministry investigators on Thursday charged ex-president of Bank Of Moscow Andrey Borodin, along with his VP, with unlawful procurement of property.

18:19 29.09.2011

Investigators indict suspects in Bank of Moscow multi-billion fraud

Investigators on Wednesday indicted two individuals allegedly involved in the large-scale fraud and embezzlement in the Bank of Moscow.

11:23 29.09.2011

Businessmen charged with damaging Bank of Moscow released on bail

The court ordered to release on bail two businessmen, charged with damaging the Bank of Moscow.

13:25 22.09.2011

Accomplice gives testimony in Bank of Moscow embezzlement case

The CEO of the company called "Financial Assistant" (FinansovyAssistent), who is suspected of embezzling over $418.1 million through a major Russian bank, started to give testimony against his accomplices.

16:36 16.09.2011

Court postpones hearing Bank of Moscow's $22 mln suit

The Moscow Commercial Court has postponed until September 29 preliminary hearings in Bank of Moscows suit against Tyazhprommash for $22.12 million.

14:05 09.09.2011

Bank of Moscow lawsuit for $30 mln from winery soon to be heard

The Moscow Commercial Court has postponed until October 5 its hearings in the Bank of Moscow's lawsuit against Milstream Black Sea Wines for 822.955 million rubles ($29.4 million) in debt.

13:23 07.09.2011

Authorities to investigate sale of stock by Bank of Moscow management

The Investigative Committee is to look into whether the sale of Investlesprom shares by former Bank of Moscow president Andrei Borodin and his first deputy Dmitry Akulinin was legal

12:24 29.08.2011

Former Bank of Moscow president seeks $5 mln in court

Former Bank of Moscow president Andrei Borodin filed a claim with the Meshchansky District Court in Moscow for 140 million rubles ($5 million) over the early termination of his employment contract, his attorney Mikhail Dolomanov said on Wednesday.

10:21 18.08.2011

Former Bank of Moscow president on wanted list

Former Bank of Moscow President Andrey Borodin has been placed on the wanted list today. He is presently in London where he is supposedly seeking medical treatment.

13:43 04.05.2011

Former Bank of Moscow president appeals leave from his position

Defense lawyers for Andrei Borodin, former Bank of Moscow president, filed an appeal against Borodin’s imposed leave from his position during an embezzlement investigation.

11:55 20.04.2011

Former Bank of Moscow president to appeal his suspension from office

Andrei Borodin, former Bank of Moscow president, plans to appeal a court decision suspending him from office.

17:05 12.04.2011

Bank of Moscow management suspended from office

Bank of Moscow President Andrei Borodin and First Deputy President Dmitry Akulinin have been suspended from office for the duration of the investigation into the Premier Estate case.

14:40 12.04.2011

Bank of Moscow president Andrey Borodin under investigation

Russian authorities investigating the embezzlement of 13 billion rubles (USD 430 million) from the Moscow municipal government, ordered the introduction of travel restrictions and surveillance against Andrey Borodin, the Bank of Moscow president, and his first deputy, Dmitry Akulinin.

17:40 08.04.2011

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Interpol puts former Bank of Moscow head on dangerous criminals list