The British court revealed the essence of the claims of ex-wife Farhad Akhmedov Tatyana to their common son Temur. According to his mother, he helped his father hide assets so that he could not pay her 453 million pounds.
The court first sided with wealthy foreigners whose property was seized under the "dirty money" law; investigators did not prove the dubious origin of their capital.
The judge considered that it was better for them to seek compensation from the bank and Dmitry Ananyev in Russia and Cyprus, and not in London.
Igor Mints was not able to unlock his property. Otkrytie and Trust consider Boris Mints and his sons to be scammers and demand more than $ 700 million from them.
The billionaire may lose a significant part of his fishing empire due to a protracted conflict with the company's co-founder, former business partner Alexander Tugushev.
A lawsuit against $ 159 million was filed against a businessman in a London court.
Boris Mintz said in the High Court of London about the damage due to the actions of the top management of the Discovery and the Trust, as well as their shareholder, the Central Bank.
Ex-co-owner of Vneshprombank Georgy Bedzhamov, declared by Russia on an international wanted list, with an English court seizing assets by $ 1.7 billion, asked the High Court of London to increase his salary from 80 to 310 thousand pounds a month.
Transparency International has released a report on how the UK is used for money laundering and reputation, the document contains examples related to Russia.
The owner of the Norebo group, Vitaly Orlov, is about fishing and business.
Trust and Otkritie banks accuse the businessman and his sons of replacing and withdrawing assets.
In London, the process began on the claim of the Russian company against the bankruptcy trustees of Force India.
Participant in the Forbes list, Boris Mintz, told the High Court in London that he needed over £ 10,000 a week for his daily expenses (he is entitled to spend that amount by decision of a British court). The businessman believes that pressure is exerted on him and his family.
The largest independent refiner, Antipinsky Oil Refinery, is facing bankruptcy.
DIA and Alfa Group are pursuing Vneshprombank co-owner George Bedzhamov.
As two business partners did not share the counter.
The businessman considers the proof in the case of the Trekhgorny manufactory, presented by his opponent, the former head of VEB Vladimir Chernukhin, to be a fake, and will appeal the court’s decision.
The unseemly side of the big Russian business is well known and often recorded in court documents around the world. This is an additional risk factor for participants in high-profile processes of the nineties and naught, especially when Russian citizenship is becoming increasingly toxic.
The London court forbade Vladimir Potanin to increase the package without Oleg Deripaska.
The British court said why in a dispute between the shareholders of MMC Norilsk Nickel, he ruled in favor of Oleg Deripaska. An important factor was the strange refusal of Abramovich and Abramov to give testimony in favor of Potanin, whom they wanted to sell shares of MMC.
The Court of Appeal of England and Wales partly agreed with Kiev's arguments about the non-economic nature of the Russian loan in December 2013.
The creditors of the brothers-bankers have already twice frozen their assets in the UK this summer.
VTB does not manage to proceed with the purchase of Vozrozhdenie Bank. The High Court of London again arrested the bank's shares on the suit of the creditors of its owners, the Ananiev brothers.
The assets of the Ananiev brothers in the UK are taken out of custody.
However, the head of the bank "Otkrytie" can not withdraw his claims to the fugitive oligarch structures in Russian courts. This decision was taken by the Moscow Arbitration Court. If the "Discovery" does not stop pursuing Mintz, the state bank faces sanctions in the UK.
The Russian deal broke down due to the arrest of the share of the Ananiev brothers in Bank Vozrozhdenie.
This is an interim measure on the suit of well-off clients of Promsvyazbank, which was ruined by brothers.
The fluent Deputy Minister of Agriculture of the Russian Federation could not recover from Arcadia Fosman 30 million pounds sterling: the court did not consider the case related to British jurisdiction. In Russia, Alexei Bazhanov is a figurant of criminal cases of fraud worth 10 billion rubles.