Rosguard spends billions of dollars with the approval of the government and the court.
The Crimean Meat Processing Plant "Friendship of Peoples" demanded to refute the investigation of the purchase of products by Rosgvardia at inflated prices. The court ordered the Anti-Corruption Foundation to remove the scandalous investigation.
Former co-owner of Promsvyazbank Dmitry Ananyev is a resident of Cyprus and resides in Limassol, his representative said in court. Previously, the move of the ex-banker to Cyprus after the start of the rehabilitation of the PSB was reported unofficially.
Loukoster Pobeda filed a lawsuit against the border guards at Vnukovo Airport because of flight delays.
Before reorganization, the bank’s management replaced real estate secured loans with non-marketable bonds of the O1 Group Boris Mints structures.
The insurance company lost the lawsuit Capital Life.
The Tax Service of India has helped the Federal Tax Service to add taxes to the supplier.
The insurer wanted to challenge the transactions concluded under the former co-owner of Rosgosstrakh Danil Khachaturov.
The company of banker Dmitry Ananyev remained due to creditors over 20 billion rubles.
The agency demanded to prosecute nine top managers of Probusinessbank, which lost its license in 2015, and recover from them 70 billion rubles. Some of the bankers managed to take refuge in the United States.
Lebedev Studio lost the claim to the "First Channel" for 1 million rubles. She demanded compensation of 1 million rubles for using her font in the announcement of the concert on the Day of the Airborne Forces. The court found that there was no complete coincidence.
The distributor of vodka "Good Bear" is leaving the market.
The German concern believes that Tekhnopromexport has misled vendors, and demands to recognize the deal on the delivery of all four gas turbine plants as invalid and return them.
The manor of the founder of Mezhprombank, Lower Venn Farm XVIII, was sold for 1.6 million pounds.
Transneft wants to continue to enrich itself at the expense of others.
Ilya Scherbovich's UCP lost a court action.
Property interests of Rosneft have led to filing a claim to arbitration. What is Transneft guilty of?
The Russian real estate drifts away from the Lithuanian bank.
The daughter of the Moscow vice-mayor and the auditor of the Accounting Chamber Yuri Roslyak will pay for the criminal schemes of the Moscow Lights bank.
It turned out that the Russian Federation has actually never adopted the "tit for tat" principle.
Rosneft suddenly reviewed its demands from RBC. The company, which had previously sought only to retract one of the articles, on Thursday demanded to enforce more than 3 billion rubles as a compensation of reputation losses, which is the record sum for the Russian media.
Promsvyazbank and Sberbank are going to get up to 9.7 billion rubles from Igor Mavlyanov and Robert Martirosyan.
He's possibly trying to fend off extradition that way.
A shareholder of Transneft, UCP Foundation, through the court requested from the company the documents about its operations in the financial market during the devaluation of the ruble. The losses of Transneft from these transactions was 75.3 billion rubles in 2014 alone.
Sberbank demanded to recognize the bankrupcy of owner of SU-155 construction company, Mikhail Balakin, who has the 50th place in the list of richest Russians. Businessman gave personal guarantees on loans of his companies.
The owner of Nordstar Tower, almost half of which is rented by Rosneft, is suing the oil company because of the debt amounting to 620.7 million rubles. Perhaps, the dollar rental rents set up before the crises don't seem fair for the state-owned company anymore.
Bank of Moscow has got the right to collect the debt from the businesman's family's company.
Alfa-Bank arrested RUB 523.5 million on Uralvagonzavod accounts. General Director of Uralvagonzavod Oleg Siyenko in an interview to RBC called the bank's actions "a blackmail".