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24/08/2019
07:15
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Recovery of $2.6 mln from restaurateur convicted of tax evasion upheld
11:46 29/07/2019
The Ninth Commercial Court of Appeals has upheld the recovery of almost 164 million rubles (about $2.6 million at current exchange rate) from the Tavern Taras Bulba restaurant chain owner Yury Beloivan convicted earlier of tax evasion.
Appeal against recovery of $4.5 mln from lawyer as part of embezzlement put on hold
10:30 29/07/2019
The Moscow Regional Commercial Court has left without action a cassation appeal of Chairman of Tretyakov & Partners law firm Igor Tretyakov involved in the Roscosmos embezzlement case against an order to recover over 308 million rubles ($4.5 million) till August 23.
Upper house of Russian parliament agrees to microloan amendments
19:01 26/07/2019
The upper house of parliament, Russia’s Federation Council, on Friday supported a bill prohibiting microfinance companies from providing home equity credits.
St. Petersburg emergencies official suspected of receiving $32k bribe
18:23 26/07/2019
Investigators have opened a criminal case against a chief of Russia’s Emergencies Ministry’s St. Petersburg Main Department suspected of extorting a 2-million-ruble bribe ($32,000).
Crowdfunding regulation bill gets Federation Council’s approval
17:15 26/07/2019
A draft law on crowdfunding regulation has got the green light from the upper house of Russian parliament.
Vostochny bank seeks seizure of over 41% shares belonging to Baring Vostok
16:58 26/07/2019
Vostochny bank has filed an application seeking 41.6 per cent of its stock belonging to Evison Holdings Limited, the Cypriot structure of Baring Vostok, to be seized.
Bank demands over $120 mln from troubled Russian refinery
16:17 26/07/2019
Promsvyazbank has lodged a claim to include the Antipinsky oil refinery’s 7.7-billion-ruble debt (over $120 million) to the financial organization in the creditors’ list.
Russian senators lobby for penalties for breaking drug cropping rules
15:20 26/07/2019
Members of the Federation Council on Friday backed an initiative to punish violators of rules of cultivating plants containing drugs or psychoactive substances by up to 3 years in prison.
Spying devices draft law approved by upper house of Russian parliament
14:46 26/07/2019
The Federation Council, the upper house of Russian parliament, on Friday approved a bill aimed at a more precise definition of special technical means designed for covert collection of information.
Federation Council approves creation of child adopters blacklist
13:38 26/07/2019
The Federation Council approved a bill creating a special register of bad faith adoptive parents and guardians on Friday.
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Top news
DIA’s $28 mln claim against Gazstrybank management to be heard in October
12:52 23/08/2019
The Moscow Commercial Court is to hear a 1.88 billion rubles ($28 million) claim of the Deposit Insurance Agency (DIA) against 15 of Gazstrybank former managers in mid-October.
Russia’s IPC stays proceedings in dispute on recognition of Avito as commonly known brand
11:48 23/08/2019
Russia’s Intellectual Property Court (IP Court) has stayed the proceedings initiated by Swedish Avito Holding AB challenging the lawfulness of a decision of Rospatent, the federal intellectual property watchdog, declining to recognize Avito brand as a commonly known one in the Russian Federation.
Russian prosecutors return $200 mln of outstanding procurement debts to businesspersons
16:41 22/08/2019
Russia’s Prosecutor General’s Office could ensure in the first half of 2019 the return of a 13-billion-ruble (about $200 million) debt to businesspersons accumulated by state bodies and local governments.
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