How Mikhail Prokhorov managed ONEKSIM through offshore and did not pay taxes.
Arbitrage awarded Promsvyazbank a payment of 66 billion rubles from the structures of the former owners of the Ananyev brothers. The court invalidated the transactions in which offshore firms sold their own shares to the bank the day before the reorganization
FC Otkritie demanded that ex-director of security Sergei Babkin return the bonus of $ 30 million.
FGC "Leader" may remain without the largest production asset - DSC-1.
The operator of an emergency transportation of the S-400 to China was a company from Petersburg that was connected with Rostec. Claims against 11 billion rubles are brought against her.
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.